DOSSIERS / SCI DE LA GARE
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Company dossier

SCI DE LA GARE

FRANCE · COMPANY · INCORPORATED 2001-10-18
KYBE ID: FR-439524901 · 439524901 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA GARE
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439524901
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dissolved
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Real-estate civil company (SCI)
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2001-10-18
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30 AV DE LA REPUBLIQUE, 12100 MILLAU
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SCI DU SQUAREDirigeant—France registry
CHRISTIAN JOSEPH RUBIOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100