DOSSIERS / SCI GARNIER
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Company dossier

SCI GARNIER

FRANCE · COMPANY · INCORPORATED 1995-07-26
KYBE ID: FR-401751615 · 401751615 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GARNIER
fr_insee
401751615
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-26
fr_insee
5 RTE DU BANCILLON, 69550 SAINT-JEAN-LA-BUSSIERE
fr_insee
68.20B
fr_insee
€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL GARNIERDirigeant—France registry
JACQUES MARIE GARNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100