DOSSIERS / SCI GAP VACANCES
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SCI GAP VACANCES

FRANCE · COMPANY · INCORPORATED 2016-10-10
KYBE ID: FR-822997854 · 822997854 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI GAP VACANCES
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822997854
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dissolved
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Real-estate civil company (SCI)
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2016-10-10
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49 AV VICTOR HUGO, 75016 PARIS
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
BFPShared officer / director · 7 share thisGALIENA CAPITALShared officer / director · 7 share thisSCI 39 IENAShared officer / director · 7 share thisSAS GAP MONTAGNEShared officer / director · 7 share thisSCI 49 RUE VICTOR HUGOShared officer / director · 7 share thisASTON SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
ANDREA JEAN-PHILIPPE ROBERT MARIE PanhardDirigeant—France registry
FELICIA MARIANNE VERONIQUE CHRISTEL ThierryDirigeant—France registry
GIOVANNI FELIX MARIE PanhardDirigeant—France registry
PAOLO HIPPOLYTE PATRICE MARIE PanhardDirigeant—France registry
SC TBI PANHARDDirigeant—France registry
BENOIT FELIX MARIE PanhardPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100