DOSSIERS / SCI GARLO
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Company dossier

SCI GARLO

FRANCE · COMPANY · INCORPORATED 1994-02-11
KYBE ID: FR-393928908 · 393928908 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI GARLO
fr_insee
393928908
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1994-02-11
fr_insee
14 AV DU 29 AOUT 1944, 51430 TINQUEUX
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68.20B
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€89,884
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Connections

13 links
Shared operator — likely the same administrator
JOULORShared officer / director · 5 share this3 AVENUE DES ROMAINSShared officer / director · 5 share thisSELAS ANABIOMARNEShared registered address · 6 share thisANNE MARIE JOLYShared registered address · 6 share thisSARL UNIVERSShared registered address · 6 share thisMAURICE REMY KAMMERShared registered address · 6 share thisXAVIER LEON - LES INTERIEURS DE BEZANNESShared registered address · 6 share thisSCI MEZZANINEShared officer / director · 7 share thisSCI GARLINVESTShared officer / director · 7 share thisSCI LES MAZIESShared officer / director · 7 share thisSCI PORTEUSEShared officer / director · 7 share thisEURL COLIBACILLEShared officer / director · 7 share thisBIOMARNEShared officer / director · 7 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
NameRoleFromSource
PATRICK MAURICE LORENTERMembre du directoire—France registry
JEAN-MICHEL PIERRE GARNIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GARLINVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100