DOSSIERS / SCI DE LA GARE
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Company dossier

SCI DE LA GARE

FRANCE · COMPANY · INCORPORATED 1986-03-19
KYBE ID: FR-334768702 · 334768702 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA GARE
fr_insee
334768702
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-03-19
fr_insee
152 RTE NATIONALE 10, 78310 COIGNIERES
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABOUDI AMONdissolvedALUMINIUM INTERNATIONAL POSEdissolvedANVERIMMOdissolvedAPPLICATIONS SYSTEMES ELECTRONIQUESdissolvedCGIdissolvedCO.GE.ORdissolvedDANIEL RIGUELdissolvedELYA IMMOactiveENTREPRISE DE MACONNERIE GENERALE TIERESdissolvedERIC RAYMOND JEAN CADIEUdissolvedFOUED ZAIEDactiveGERARD CLAUDE ARMAND MORELdissolvedJEAN-LUC DEBIEUdissolvedJEAN-MARIE TEIGNE-SOULIGNACdissolvedLYDIE JULIETTE MARIE CONTESSIdissolvedN10 SAVEURSactiveOPTIMAdissolvedPERL IMMOactiveRACINEdissolvedROBERT NUCITOdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
INGRID VIRGINIE ANNE-MARIE LEBRETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

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