DOSSIERS / SCI GAN EDEN 1
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Company dossier

SCI GAN EDEN 1

FRANCE · COMPANY · INCORPORATED 1999-06-14
KYBE ID: FR-423298256 · 423298256 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GAN EDEN 1
fr_insee
423298256
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-14
fr_insee
18 RUE DES BELLES FEUILLES, 75016 PARIS
fr_insee
68.20A
fr_insee
€205,806
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADIL AMORactiveALEXIANE SYactiveAMORSE HOLDINGdissolvedANDREE RIVEdissolvedANDRE MARCEL BENSIMONdissolvedANNE-CLAUDE RENAUDdissolvedASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE DECAMPS 16activeCONSTANCE HASSLERactiveDECO 16activeELISA LELLOUCHEactiveELLES COMMUNICATIONSactiveERIC BUSBIB SERVICESdissolvedFONDATION ATAOactiveGERARD GRANDCHAMP DES RAUXactiveGROUPE ELECTRONdissolvedHRGactiveIND DUMONTANT REP MR DUMONTANT J LactiveJACKY MAX AIME MILLOTdissolvedLE 16EMEdissolvedLEA NESSA SOULTANdissolved

+21 more

People with significant control

5 people
NameRoleFromSource
FRANCOIS XAVIER TarraganoDirigeant—France registry
HERVE TarraganoDirigeant—France registry
MARIE-LAURE VERONIQUE TarraganoDirigeant—France registry
MICHELLE LOUISE-MARIE ApparisioDirigeant—France registry
OLIVIER TarraganoDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100