DOSSIERS / SCI DE LA GARE
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Company dossier

SCI DE LA GARE

FRANCE · COMPANY · INCORPORATED 1991-06-03
KYBE ID: FR-381964188 · 381964188 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA GARE
fr_insee
381964188
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-06-03
fr_insee
4 GRANDE RUE, 25800 VALDAHON
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGRI CONSEILdissolvedAGRIVAL 25dissolvedAGRIVIEactiveAMC-CHAYSactiveBEAUTY FULL INSTITUTdissolvedCOMPTOIR FOREST. CONSTRUCT INDUST CARROSdissolvedDU RONDPOINTdissolvedENDURANCE BOATSdissolvedESPACE SAINT LAURENTdissolvedETABLISSEMENTS CHAYS FRERESdissolvedFRANCOISE MORELdissolvedGRACE DIEUdissolvedJLCdissolvedJLC INVEST 25dissolvedSCCV CHBOdissolvedSCCV ESPACE SAINT LAURENTdissolvedSCI DU CHAMP DU NOYERactiveSOCIETE DES MOULINS D'AVANNEactiveU4dissolvedU7dissolved

+2 more

People with significant control

2 people
NameRoleFromSource
JEAN-LUC CHAYSDirecteur—France registry
PHILIPPE CHAYSDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100