DOSSIERS / SCI DE LA GARE
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Company dossier

SCI DE LA GARE

FRANCE · COMPANY · INCORPORATED 2000-05-05
KYBE ID: 969500S90IRNOE4STZ96 · 353597271 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA GARE
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353597271
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dissolved
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Real-estate civil company (SCI)
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2000-05-05
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RUE DU LUXEMBOURG, 30140 ANDUZE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANGELINA LEGRAND - - FONTANIEUDirigeant—France registry
CHRISTELLE FONTANIEUDirigeant—France registry
TRISTAN DANY LEGRAND - - FONTANIEUDirigeant—France registry
DANIEL FONTANIEUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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