DOSSIERS / SCI DE LA GARENNE
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Company dossier

SCI DE LA GARENNE

FRANCE · COMPANY · INCORPORATED 1991-09-12
KYBE ID: FR-382932663 · 382932663 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SCI DE LA GARENNE
fr_insee
382932663
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-09-12
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7 RUE DES GENETS, 29120 COMBRIT
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68.20B
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€305
fr_insee

Connections

10 links
Shared operator — likely the same administrator
DES FOYARDSShared officer / director · 2 share thisURBAN IMMO CONSEILSShared officer / director · 10 share thisSCI DU FORT DE LA CONCHEEShared officer / director · 10 share thisBASTILLE 1830Shared officer / director · 10 share thisEXCELSISShared officer / director · 10 share thisHOLDENShared officer / director · 10 share thisLUNDY 1897Shared officer / director · 10 share thisNOMODOSShared officer / director · 10 share thisVLR 1149Shared officer / director · 10 share thisALLEE DES CHEVAUX RU CHATOUShared officer / director · 10 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

5 people
NameRoleFromSource
YVES JAFFRENNOUDirecteur—France registry
Dominique Louis Marie PHILIPPEMembre du directoire—France registry
⚠ JEAN PHILIPPEMembre du directoire—France registry
Jean-Pierre Marie PHILIPPEMembre du directoire—France registry
PIERRE PHILIPPEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PHILIPPE (officer) matches PEP Jean Philip — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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