DOSSIERS / SCI DE LA GARE
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Company dossier

SCI DE LA GARE

FRANCE · COMPANY · INCORPORATED 1988-11-14
KYBE ID: FR-348534728 · 348534728 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SCI DE LA GARE
fr_insee
348534728
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-11-14
fr_insee
PONT DES CHARRETTES, 30700 UZES
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68.20B
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€512,150
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Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

6 GdissolvedAGP UZESactiveAIME PAUL DUCROSdissolvedALICE SEMERIATdissolvedALPHATECdissolvedASS LES PAPILLONS ELECTRIQUESdissolvedASSOCIATION HEALTH HUB UZESactiveASS R.E.V.E.dissolvedBERNARD ALLEMANDactiveBOSCHET LAURENT CARRION ANTOINETTEactiveCENTRE D EXPERIMENTATION REALISATIONdissolvedCHERILYNEdissolvedCHRISTOPHE PICHONdissolvedCOMITE ETABLISSEMENT HARIBO RICQLES ZANactiveDANIEL FERNAND DUCROSdissolvedDIDIER RUBIOdissolvedELISTA SARLactiveERIC DE BAGLION DE LA DUFFERIEdissolvedEURL G. LESTAGE EBENISTERIEdissolvedEVASION PLUS CAMARGUE CEVENNESactive

+55 more

Connections

7 links
Shared operator — likely the same administrator
RESONNANCES MANAGEMENTShared officer / director · 8 share thisMEYNIER SPORTSShared officer / director · 8 share thisDAMIERShared officer / director · 8 share thisLES AMIS DE LA VILLA BLEUEShared officer / director · 8 share thisTINKIETEShared officer / director · 8 share thisSOCIETE CIVILE MEYNIERShared officer / director · 8 share thisRESONNANCESShared 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.

People with significant control

3 people
NameRoleFromSource
Brice David William MEYNIERDirigeant—France registry
MARC MEYNIERDirigeant—France registry
Sarah Marine MEYNIERDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100