DOSSIERS / SCI GARANCE
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Company dossier

SCI GARANCE

FRANCE · COMPANY · INCORPORATED 2001-01-24
KYBE ID: FR-434358552 · 434358552 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GARANCE
fr_insee
434358552
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-24
fr_insee
3 AV ALSACE LORRAINE, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€320,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BIB AND COactiveB.W.A.activeCABINET DENTAIRE MARIE-HELENE PREVE SELARL DE CHIRURGIE-DENTISTEactiveF MIGNOTdissolvedGERARD LUCIEN GIRAUDdissolvedGPA SOC PUBLICITER CONSEILdissolvedJOFFREY HENRI PIERRE HEYRAUDdissolvedJOSETTE MOGGIOdissolvedMADELEINE JOURDANETdissolvedMARIE-HELENE ZAOUIactiveMICHEL DENIS BELLONdissolved[ND]active[ND]dissolved[ND]active[ND]dissolvedNICOLAS DAMIEN PAUL MADEYREdissolvedOZ IMMOBILIERactiveQUENTIN LABOUDIGUEdissolvedSCM CISZEK PREVEdissolvedSCM PREVEactive

+5 more

People with significant control

3 people
NameRoleFromSource
MARIE-HELENE ZAOUIDirigeant—France registry
SIMON CAMILLE PRÉVÉDirigeant—France registry
VICTOIRE LOU PRÉVÉDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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