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Company dossier

SCI GARONNE 3000

FRANCE · COMPANY · INCORPORATED 2000-04-14
KYBE ID: FR-430306209 · 430306209 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI GARONNE 3000

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Registration430306209

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-04-14

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Registered address19 CHE DE LA GARONNE, 31200 TOULOUSE

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Industry68.20B

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Share capital€1,600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALGETOULdissolved ARAMIS ORGANISATIONactive C2Sdissolved CEDIBOATdissolved CHABRILLACdissolved CIE COMMERCIALE DU TEXTILEdissolved JOB DISTRIBUTIONdissolved LASSERE PRET A PORTERactive LASSERRE DIFFUSION EXPORTdissolved LASSERRE TEXTILESdissolved LOUIS LASSERRE SAdissolved [ND]dissolved PRESTA-DEPOTdissolved SCI CERMETdissolved SCI GARONNE 2000dissolved SCI NANDIZdissolved SOCIETE DE DISTRIBUTION MIDI-PYRENEESdissolved TRANSMAGdissolved

People with significant control

2 people

Name	Role	From	Source
JEAN PHILIPPE BOURGELA	Dirigeant	—	France registry
AIMERY MARIE MARCEL FORZY	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GARONNE 2000 · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100