DOSSIERS / SCI GARINVEST
← SearchExport PDF
Company dossier

SCI GARINVEST

FRANCE · COMPANY · INCORPORATED 1994-01-20
KYBE ID: FR-393606207 · 393606207 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GARINVEST
fr_insee
393606207
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-01-20
fr_insee
1 RUE JEAN JAURES, 1-3, 02130 FERE-EN-TARDENOIS
fr_insee
68.20B
fr_insee
€534
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN MARCEL ARMAND ANDRE FOURNIERDirecteur—France registry
REMI HUGUES LOUIS FOURNIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100