DOSSIERS / SCI G.I.M.
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Company dossier

SCI G.I.M.

FRANCE · COMPANY · INCORPORATED 2002-12-20
KYBE ID: FR-444552863 · 444552863 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI G.I.M.
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444552863
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dissolved
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Real-estate civil company (SCI)
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2002-12-20
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3 RUE DU MOULIN DU BIEF, 14150 OUISTREHAM
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68.20A
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€1,500
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Connections

7 links
Shared operator — likely the same administrator
HOLDING GARAFAN LEPROVOSTShared officer / director · 4 share thisMADELINE/GARAFAN ELECTRICITE GENERALEShared officer / director · 4 share thisSARL ALPHA DETECTION SECURITEShared officer / director · 4 share thisESCAPOSEShared officer / director · 5 share this87 RUE NATIONALEShared officer / director · 5 share thisOLIBELLEShared officer / director · 5 share thisECONSULTINGShared 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

4 people
NameRoleFromSource
Charles Alain Jacques GARAFANMembre du directoire—France registry
Julien Alain GARAFANMembre du directoire—France registry
ALAIN GARAFANPrésident—France registry
ISABELLE RAUXPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100