DOSSIERS / SCI GARLABAN
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Company dossier

SCI GARLABAN

FRANCE · COMPANY · INCORPORATED 1999-10-19
KYBE ID: FR-424671352 · 424671352 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI GARLABAN
fr_insee
424671352
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-19
fr_insee
2021-05-06
fr_insee
2 RUE DU FAUBOURG SAINT-JEAN, 45000 ORLEANS
fr_insee
00.00Z
fr_insee
€84,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURENT THIRIONMembre du directoire—France registry
PHILIPPE COUTINMembre du directoire—France registry
SABRINA FLAVIE COUTINMembre du directoire—France registry
PATRICK THIRIONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off