DOSSIERS / SCI GARA
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Company dossier

SCI GARA

FRANCE · COMPANY · INCORPORATED 1979-11-20
KYBE ID: FR-317193993 · 317193993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI GARA
fr_insee
317193993
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-11-20
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30 RUE SAINT-AUGUSTIN, 75002 PARIS
fr_insee
68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGIR POUR UN TOURISME RESPONSABLEactiveALCONAdissolvedASSOCIATION ALEXANDER RACING LE MANSactiveASSOCIATION INSOLITES BATISSEURSactiveBDG AVOCATS ASSOCIESdissolvedB.D.P.E. INVESTdissolvedBY MUSICdissolvedCAROLINE SAKSIKactiveCIBLE FINANCIEREactiveCIBLE HOTELS MANAGEMENTdissolvedCOFIBISdissolvedCOFINVESTdissolvedCOMPAGNIE FINANCIERE D'INVESTISSEMENTSactiveCOPERAdissolvedELSA ZAHRA SOLTANI DEHNAVIactiveERGdissolvedFEDERICA MINOLFIactiveFERIA ALLISSE ET CIEdissolvedFONCIERE MOZARTactiveFONDATION D'ENTREPRISE INSOLITE BATISSEUR PHILIPPE ROMEROactive

+56 more

People with significant control

3 people
NameRoleFromSource
EVELYNE GARABEDIANDirigeant—France registry
Marie-Louise GARABEDIANMembre du directoire—France registry
CHRISTIANE NicodPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100