DOSSIERS / SCI LE GARON
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Company dossier

SCI LE GARON

FRANCE · COMPANY · INCORPORATED 2008-02-06
KYBE ID: FR-421191115 · 421191115 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE GARON
fr_insee
421191115
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-06
fr_insee
61 CRS DE VERDUN, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMENAGEMENT CONSTANT DE SEZEdissolvedAREZKI BENAKLIdissolvedBUREAU D'EXPERTISE AQUITAINE CHARENTESactiveCABINET MITCHELL GUIVARC'HdissolvedCHARTRONS POMME D ORdissolvedDOMAINES LOUIS SYLVAINactiveLE TOIT FRANCAISdissolved[ND]dissolvedPERRINE ISABELLE MARIE ODILE DE SEZEactiveROBERT BIZIEN PIERRE DE SEZE ET CIEdissolvedSAIMPEX SARLdissolvedSCI 12 RUE DU COUVENTdissolvedSCI AUSONE SAINT PIERREdissolvedSCI BEAUSOLEILdissolvedSCI BORDEAUX MADRIDdissolvedSCI DU HAdissolvedSCI EVASIONdissolvedSCI FONTD'AUDEGEdissolvedSCI HERVE GOUBEAUdissolvedSCI LES FLORENTINESdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
PIERRE DE SEZEDirecteur—France registry
ISABELLE DE SEZEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100