DOSSIERS / SCI GARMO
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Company dossier

SCI GARMO

FRANCE · COMPANY · INCORPORATED 1994-01-05
KYBE ID: FR-393415039 · 393415039 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI GARMO
fr_insee
393415039
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-01-05
fr_insee
26 RUE D’ANJOU, 44330 VALLET
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68.32A
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€18,294
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICIA SUZANNE ANDREE VALLAINDirecteur—France registry
PAUL MOREAUMembre du directoire—France registry
QUENTIN MOREAUMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL MOREAU (officer) matches PEP Paul Moreau — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL MOREAU (officer) matches PEP Paul Moreau — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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