DOSSIERS / SCI GARNIER GABET
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Company dossier

SCI GARNIER GABET

FRANCE · COMPANY · INCORPORATED 1989-10-17
KYBE ID: FR-352129464 · 352129464 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GARNIER GABET
fr_insee
352129464
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dissolved
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Real-estate civil company (SCI)
fr_insee
1989-10-17
fr_insee
17330 LA CROIX-COMTESSE
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68.20B
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€52,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES GARNIERDirecteur—France registry
EVELYNE GABETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES GARNIER (officer) matches PEP Gilles Garnier — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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