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Company dossier

SCI LA COMMANDERIE

FRANCE · COMPANY · INCORPORATED 2020-03-19
KYBE ID: FR-383247624 · 383247624 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameSCI LA COMMANDERIE

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Registration383247624

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2020-03-19

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Registered address593 CHE DE BOURDIN, 13530 TRETS

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Industry68.20A

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Employees1

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Share capital€1,524

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Companies at this address

3 total

LA FENOUILLEREactive SCI LA JEANNEactive

Connections

2 links

Shared operator — likely the same administrator

SCI LA JEANNEShared registered address · 3 share this LA FENOUILLEREShared registered address · 3 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

2 people

Name	Role	From	Source
⚠ ANDRE GARNIER	Directeur	—	France registry
JEAN-PAUL ANDRE GARNIER	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE GARNIER (officer) matches PEP André Garnier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100