DOSSIERS / SCI GASPAR
← SearchExport PDF
Company dossier

SCI GASPAR

FRANCE · COMPANY · INCORPORATED 2017-03-08
KYBE ID: FR-828221234 · 828221234 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GASPAR
fr_insee
828221234
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-08
fr_insee
11 RUE JEAN JAURES, 54640 TUCQUEGNIEUX
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Charlotte Anaïs RINALDIMembre du directoire—France registry
DOMINIQUE HERVE BUCCIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100