DOSSIERS / SCI GARBONI
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Company dossier

SCI GARBONI

FRANCE · COMPANY · INCORPORATED 1983-02-25
KYBE ID: FR-326481470 · 326481470 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
SCI GARBONI
fr_insee
326481470
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-02-25
fr_insee
212 AV JEAN JAURES, 75019 PARIS
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Companies at this address

41 total
ALAIN LAJARRIGESactiveALPHA EXPERTSdissolvedATLAS CORPORATIONactiveBELYNDA TITAdissolvedBERNARD JEAN MARIEactiveBSL IMMOBILIERdissolvedC CATHERINE SIMOUDISdissolvedCLAUDINE LEVEQUEdissolvedELODIE CHRISTINE COLINactiveEMILE COUSINdissolvedESCALE DE L'ESTdissolvedFENNEC INTERNATIONALactiveFERNAND GARRIGUESdissolvedFRANCOIS GALLAISactiveFRED RODRIGUESactiveHENRI LOUIS ROUCOUSdissolvedHORIZONS BMGdissolvedIOANNIS DRAGONASdissolvedL.C.NdissolvedLESTRADEdissolved

+21 more

Connections

19 links
Shared operator — likely the same administrator
SARL CAZABON TROUVEShared officer / director · 4 share thisSCI GAROUShared officer / director · 4 share thisMARJOLAINEShared officer / director · 4 share thisBSL IMMOBILIERShared officer / director · 6 share thisALPES ESPACEShared officer / director · 6 share thisSA SOFACO DIFFUSION B GARBOShared officer / director · 6 share thisSOGEFIMOShared officer / director · 6 share thisMICRO SYSTEM 16Shared officer / director · 6 share thisSOCIETE CIVILEIMMOBILIERE TORAZShared officer / director · 10 share thisSCI FRANGARShared officer / director · 10 share thisPINOT JUNIORSShared officer / director · 10 share thisSCI GARDETShared officer / director · 10 share thisSCI GARANNShared officer / director · 10 share thisSCI GAROMShared officer / director · 10 share thisSCI CENTRE COMMERCIAL DU 39 AVE ST OUENShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/FR-326481470/network.

People with significant control

13 people
NameRoleFromSource
BERNARD BONNAYDirigeant—France registry
CLAUDE TROUVEDirigeant—France registry
CORINNE ChiariniDirigeant—France registry
DELPHINE GariglioDirigeant—France registry
ERIC FeutrelDirigeant—France registry
FRANCK ChiariniDirigeant—France registry
GAELLE GariglioDirigeant—France registry
GHISLAINE GARIGLIODirigeant—France registry
JEAN-NOEL BonnayDirigeant—France registry
PIERRETTE GARIGLIODirigeant—France registry
ROMAIN GariglioDirigeant—France registry
SABINE FeutrelDirigeant—France registry
LORETTE GARIGLIOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GAROM · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100