Key facts
activeSCI SARDA GARRIGA
fr_insee
378953525
fr_insee
active
fr_insee
Civil company
fr_insee
1990-08-08
fr_insee
46 RUE SARDA GARRIGA, 97419 LA POSSESSION
fr_insee
68.20B
fr_insee
€4,044
fr_insee
Company dossier
SCI SARDA GARRIGA
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalADRIEN DANIEL GASTON SICARDANTOINE LEFEBVREBRUNO LAGRANGECABINET INFIRMIERE MARIANNE-GASPClaire Marie Sophie LAZARDDENTAPLUSDOMINIQUE FROTTIERJEAN JOSE PARODILEA ISABELLE CHRISTELLE BONNEVALMANON JACQUEMARTNATHALIE MARIE-ANDREE GROSLARD[ND]PHILIPPE PANTOUSTIERREINE MARIE POTHINSCM CIGALESCM DENTAIRE DU TERRAIN DE SELSCM DU TERRAIN DE SELSELARL DU DR ALEXANDRA PAREAUSELARL SICARD ET ASSOCIESSERGINE THOMAS
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| ALEXANDRA PAREAU | Dirigeant | — | France registry |
| DOMINIQUE FROTTIER | Dirigeant | — | France registry |
| JEAN-FRANCOIS LAROCHE | Dirigeant | — | France registry |
| JEAN-JOSE MICHEL PARODI | Dirigeant | — | France registry |
| MARC ANGELO AZZOLIN | Dirigeant | — | France registry |
| MARIE-CHRISTINE JOSEPHE PARODI | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100