DOSSIERS / SCI GAROU
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Company dossier

SCI GAROU

FRANCE · COMPANY · INCORPORATED 1990-07-27
KYBE ID: FR-378801468 · 378801468 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
SCI GAROU
fr_insee
378801468
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-07-27
fr_insee
212 AV JEAN JAURES, 75019 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Companies at this address

41 total
ALAIN LAJARRIGESactiveALPHA EXPERTSdissolvedATLAS CORPORATIONactiveBELYNDA TITAdissolvedBERNARD JEAN MARIEactiveBSL IMMOBILIERdissolvedC CATHERINE SIMOUDISdissolvedCLAUDINE LEVEQUEdissolvedELODIE CHRISTINE COLINactiveEMILE COUSINdissolvedESCALE DE L'ESTdissolvedFENNEC INTERNATIONALactiveFERNAND GARRIGUESdissolvedFRANCOIS GALLAISactiveFRED RODRIGUESactiveHENRI LOUIS ROUCOUSdissolvedHORIZONS BMGdissolvedIOANNIS DRAGONASdissolvedL.C.NdissolvedLESTRADEdissolved

+21 more

Connections

18 links
Shared operator — likely the same administrator
A2T VENTURESShared officer / director · 3 share thisQG DU BOUCHERShared officer / director · 3 share thisSCI GARBONIShared officer / director · 4 share thisSCI SOLEILLET INDUSTRIEShared officer / director · 4 share thisSCI ORTHO ARRADONShared officer / director · 4 share thisCORAZONShared officer / director · 4 share thisMARJOLAINEShared officer / director · 4 share thisSARL CAZABON TROUVEShared officer / director · 4 share thisMAXX CONCEPT LIMITEDShared officer / director · 5 share thisSCI DON QUICHOTTEShared officer / director · 5 share thisBT NEW FLYShared officer / director · 5 share thisBTCShared officer / director · 5 share thisCONVERGENCE TECHNOLOGIESShared officer / director · 7 share thisTEAM FINDShared officer / director · 7 share thisSANDSPOTShared officer / director · 7 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.

Showing 15 of 18 — full graph via /v1/entities/FR-378801468/network.

People with significant control

7 people
NameRoleFromSource
BENOIT TROUVEDirigeant—France registry
CLAUDE TROUVEDirigeant—France registry
FREDERIC TROUVEDirigeant—France registry
HELENE ROLLANDDirigeant—France registry
PINOT JUNIORSDirigeant—France registry
THOMAS TROUVEDirigeant—France registry
CORINNE CHIARINIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

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 GAROM · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100