DOSSIERS / SCI GASPAR & FILS
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Company dossier

SCI GASPAR & FILS

FRANCE · COMPANY · INCORPORATED 2019-12-06
KYBE ID: FR-879606382 · 879606382 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GASPAR & FILS
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879606382
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dissolved
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Real-estate civil company (SCI)
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2019-12-06
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6 RUE RENE LAENNEC, 94500 CHAMPIGNY-SUR-MARNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARLOS MANUEL DE OLIVEIRA GASPARDirecteur—France registry
ROSELINA CASALINHODirecteur—France registry
VINCENT GASPARDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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