DOSSIERS / SCI LA GAROUNIERE
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Company dossier

SCI LA GAROUNIERE

FRANCE · COMPANY · INCORPORATED 2003-11-05
KYBE ID: FR-450582879 · 450582879 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA GAROUNIERE
fr_insee
450582879
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-05
fr_insee
12 RUE DU GENERAL DE GAULLE, 67190 DINSHEIM-SUR-BRUCHE
fr_insee
68.20B
fr_insee
€3,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CLOS ST MARTINdissolvedEDEN SENIORSdissolvedFINANCIERE STRUBdissolvedFINATHdissolvedGROUPEMENT FORESTIER KOEPFEL ET BUCHWALDdissolvedMICHEL ANGEdissolvedPARC D ACTIVITES ILE NAPOLEONdissolvedPARC SOLAIRE CHAUMONTactivePLANETE EDENdissolvedPLASTIC OILIUMactiveSCI 15 RUE DU MAUPASdissolvedSCI DU BAS FARGEASdissolvedSCI ILE NAPOLEON GMEdissolvedSCI LAPEYRE LIMOGESdissolvedSCI LAPEYRE MULHOUSEdissolvedSCI LE PARADIS D'AZURdissolvedSCI LE PLAN DE GRASSEdissolvedSCI LES JARDINS D'ATHENAISdissolvedSCI LES JARDINS D'ATHENAIS IIdissolvedSCI MULHOUSE ILLZACHdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
MICHEL HENRI DUNOUHAUDDirigeant—France registry
CHRISTOPHE NUSSPrésident—France registry
PAUL STRUBPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100