DOSSIERS / SCI LE GABIZOS
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Company dossier

SCI LE GABIZOS

FRANCE · COMPANY · INCORPORATED 1997-09-09
KYBE ID: FR-413526708 · 413526708 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI LE GABIZOS
fr_insee
413526708
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-09-09
fr_insee
11 ALL DES PLATANES, 64420 SOUMOULOU
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

22 links
Shared operator — likely the same administrator
XAVIER GARCIAShared registered address · 2 share thisMUSKANAShared officer / director · 11 share thisSCI LOUIS DESVIGNESShared officer / director · 11 share thisCUMA DU MENHIRShared officer / director · 11 share thisEARL DU CHATEAU ROCHERShared officer / director · 11 share thisPAROCLINIC FORMATIONShared officer / director · 11 share thisOZONE COIFFURE MIXTEShared officer / director · 11 share thisSCI CHATEAU GOMBERTShared officer / director · 11 share thisSOL 64Shared officer / director · 11 share thisSCM DU DOCTEUR GARCIAShared officer / director · 11 share thisJPJShared officer / director · 11 share thisJAZANNEShared officer / director · 12 share thisSCI IMACShared officer / director · 12 share thisKINESIAShared officer / director · 12 share thisS.C.I. LES SAILLARDSShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/FR-413526708/network.

People with significant control

4 people
NameRoleFromSource
JOSE XAVIER GARCIADirecteur—France registry
ANNE GARCIAMembre du directoire—France registry
BERTRAND GARCIAMembre du directoire—France registry
ELISABETH SUZANNE MARIE MARCHELOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100