DOSSIERS / SCI LA GARENNE
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Company dossier

SCI LA GARENNE

FRANCE · COMPANY · INCORPORATED 1984-12-31
KYBE ID: FR-331250902 · 331250902 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
SCI LA GARENNE
fr_insee
331250902
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-12-31
fr_insee
184 RTE de Saint Nicolas, 38960 Saint-Étienne-de-Crossey
fr_insee
68.20B
fr_insee
€1,509
fr_insee

Companies at this address

24 total
CHARPENTIERS DE CHARTREUSEdissolvedCOURTALIMactiveFINANCIERE MAULINdissolvedFLEURINAdissolvedLA PORTE DES SAISONSdissolvedLE HAMEAU DU LORISSOLactiveLES CHALETS DE PARAVYdissolvedLES CHAP'SdissolvedLES ECRINS DU GUIERSactiveLES JARDINS DE CLOTILDEactiveLES MAUVI'SactiveMAULIN IMMOBILIERdissolvedMAULIN SPORTdissolvedM.T.dissolvedPATRICK IMMOBILIERdissolvedPAUL BROCHIERdissolvedSAINT SORLIN SPORTSdissolvedSCI ELISABETH DE L'OREEdissolvedSCI LA FONTAINE DU ROIactiveSCI PASCALE DE L'OREEdissolved

+4 more

Connections

24 links
Shared operator — likely the same administrator
SOC CIVILE MONTLAISIRShared officer / director · 6 share thisLA TOUR 4Shared officer / director · 6 share thisLE PARC MPShared officer / director · 6 share thisMAULIN.COMShared officer / director · 6 share thisMAULIN PROMOTIONShared officer / director · 6 share thisSCI TOKYMAShared officer / director · 7 share thisSAINT SORLIN SUPERShared officer / director · 7 share thisSCI VILLENEUVE 4Shared officer / director · 7 share thisCHAMPROUSSE SPORTSShared officer / director · 7 share thisVINCORShared officer / director · 7 share thisSCI ELISABETH DE L'OREEShared officer / director · 7 share thisSCI SIMONNE DE L'OREEShared officer / director · 7 share thisSCI VILLENEUVE 3Shared officer / director · 7 share thisSCI VILLENEUVE 5Shared officer / director · 8 share thisM.T.Shared officer / director · 8 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 24 — full graph via /v1/entities/FR-331250902/network.

People with significant control

7 people
NameRoleFromSource
MARYSE CHATTONDirigeant—France registry
PASCALE MARIE ANGE MAULINDirigeant—France registry
PATRICK JEAN MICHEL MAULINDirigeant—France registry
Alexandre Antoine MAULINMembre du directoire—France registry
Elisabeth Marie Claire MAULINMembre du directoire—France registry
Gaston Jean-Pierre MAULINMembre du directoire—France registry
Simonne Marie-Thérèse MAULINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100