DOSSIERS / SC GARNIER
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Company dossier

SC GARNIER

FRANCE · COMPANY · INCORPORATED 1988-10-12
KYBE ID: FR-348363169 · 348363169 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SC GARNIER
fr_insee
348363169
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-10-12
fr_insee
2023-01-25
fr_insee
27 QUAI SAINT VINCENT, 69001 LYON 1ER
fr_insee
64.20Z
fr_insee
€126,761
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEROME GARNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME GARNIER (officer) matches PEP Jérôme Garnier — Q66500773. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off