DOSSIERS / SCI LES 4 MISS
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Company dossier

SCI LES 4 MISS

FRANCE · COMPANY · INCORPORATED 1995-01-05
KYBE ID: FR-399404342 · 399404342 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
SCI LES 4 MISS
fr_insee
399404342
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-01-05
fr_insee
2020-03-31
fr_insee
129 CHE DES TYRANDES, 01960 PERONNAS
fr_insee
68.20B
fr_insee
€91,469
fr_insee

Connections

12 links
Shared operator — likely the same administrator
BIRDIEShared officer / director · 6 share thisSCI JMSShared officer / director · 6 share thisLE PTIT SUPERShared officer / director · 6 share thisSAINT JEAN GPHShared officer / director · 6 share thisSCI MZHShared officer / director · 6 share thisBY THE WAY TRAVELShared officer / director · 8 share thisAJTShared officer / director · 8 share thisFJMShared officer / director · 8 share thisSCI 17 RUE DES ALPESShared officer / director · 8 share thisSCI PAFRASShared officer / director · 8 share thisSCI ALMARFLOShared officer / director · 8 share thisDOMAINES & CLOS DISTRIBUTIONShared officer / director · 8 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

4 people
NameRoleFromSource
YVETTE ADELINE ELISE AULAGNIERAdministrateur—France registry
AGNES GARNIERMembre du directoire—France registry
FLORENCE GARNIERMembre du directoire—France registry
⚠ ANDRE GARNIERPrésident—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
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off