DOSSIERS / SCI LES GARRAUX
← SearchExport PDF
Company dossier

SCI LES GARRAUX

FRANCE · COMPANY · INCORPORATED 2000-02-11
KYBE ID: FR-429301815 · 429301815 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
SCI LES GARRAUX
fr_insee
429301815
fr_insee
active
fr_insee
Civil company
fr_insee
2000-02-11
fr_insee
BUAN, 84390 MONIEUX
fr_insee
68.20A
fr_insee
€1,379,350
fr_insee

Connections

21 links
Shared operator — likely the same administrator
MARCEL MOULARDShared registered address · 2 share thisSCI DES 7 FAMILLESShared officer / director · 4 share thisSCI RUE DE L'UNIVERSITEShared officer / director · 4 share thisEMGShared officer / director · 4 share thisDISTRIBUTION SERVICES PHARMACEUTIQUESShared officer / director · 10 share thisGRENIER THOMAS ARCHITECTEShared officer / director · 10 share thisGROUPEMENT FONCIER LES TROIS TERROIRSShared officer / director · 10 share thisSCI GRENIERShared officer / director · 10 share thisSCI WOZNIAK GRENIERShared officer / director · 10 share thisFOUYSSE. CShared officer / director · 10 share this2CD INVESTShared officer / director · 10 share thisSCI JEREMY 2Shared officer / director · 10 share thisMTLShared officer / director · 10 share thisGFA LES FEUSSELOTES ET DERRIERE LA GRANGEShared officer / director · 10 share thisN BORNEOShared officer / director · 10 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 21 — full graph via /v1/entities/FR-429301815/network.

People with significant control

5 people
NameRoleFromSource
CHRISTIAN GRENIERDirecteur—France registry
MARTINE POUGETDirecteur—France registry
JULIETTE GRENIERMembre du directoire—France registry
MARGOT GRENIERMembre du directoire—France registry
THOMAS GRENIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100