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Company dossier

SCI DU GARUN

FRANCE · COMPANY · INCORPORATED 2001-03-19
KYBE ID: FR-434970570 · 434970570 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU GARUN

fr_insee

Registration434970570

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2001-03-19

fr_insee

Registered address1 RUE DE RENNES, 35360 MONTAUBAN-DE-BRETAGNE

fr_insee

Industry68.20B

fr_insee

Share capital€1,830

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DU GARUNfr_insee · 317564144 · dissolved

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BRIAND SAM-SASHA HOLDINGdissolved CHRISTIAN LOGEAIS HOLDING - SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIREdissolved GERARD PINSONdissolved [ND]active PHILIPPE ALPHONSE MICHEL EONactive PHILIPPE PINSONactive PHP HOLDING - SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIREdissolved PINSON - EONdissolved POLOMABRI HOLDING - SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIREdissolved SCI AD HOCdissolved SCI BEAUMANOIRdissolved SCI BRISE MOULINdissolved SCI CADOUDALdissolved SCI CHEMIN DE SAINT PIERREdissolved SCI DE BOURDAdissolved SCI DE CAMORSactive SCI DE LA RUE DE JUILLETdissolved SCI DE MACAPAdissolved SCI DES BAS VILLAGESdissolved SCI DES CHAPELAINSdissolved

+44 more

Connections

4 links

Shared operator — likely the same administrator

SCI SURCOUFShared officer / director · 5 share this SCI KERIOShared officer / director · 5 share this SCI DU PIGNON BLANCShared officer / director · 5 share this SCI SAINT JEANShared officer / director · 5 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.

People with significant control

2 people

Name	Role	From	Source
ANNE FRANCOISE MARIE-THERESE PINSON	Président	—	France registry
HENRI LE GAC	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100