KYBE — See who's really behind any company

Company dossier

SCI DE LA GARE

FRANCE · COMPANY · INCORPORATED 1986-11-18
KYBE ID: FR-339195323 · 339195323 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DE LA GARE

fr_insee

Registration339195323

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1986-11-18

fr_insee

Registered addressAV DE LA GARE, 71510 SAINT-LEGER-SUR-DHEUNE

fr_insee

Industry68.20A

fr_insee

Share capital€1,524

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

A BOUQUINdissolved ANNIE MARIE LAVOISIERdissolved CHAURAND YVETTE BINIdissolved CLAUDE FRANCOIS ELIE COUDERTdissolved DOMINIQUE JEAN CERBAdissolved MARC EUGENE ROBERT BRESSETdissolved PASCAL DENIS MONNIAUXdissolved S.A. SAINT LEGER DISTRIBUTIONdissolved YVETTE BINIdissolved

People with significant control

3 people

Name	Role	From	Source
ANCIENS ETS GEORGES SCHIEVER ET FILS	Dirigeant	—	France registry
SCI VIMOPY	Dirigeant	—	France registry
GAUTIER BRUNO GEORGES PIERRE RENE PICQ	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA NOUE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100