DOSSIERS / SCI GARIBALDI
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Company dossier

SCI GARIBALDI

FRANCE · COMPANY · INCORPORATED 2003-12-18
KYBE ID: FR-451348080 · 451348080 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI GARIBALDI
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451348080
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dissolved
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Real-estate civil company (SCI)
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2003-12-18
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25 RUE SYLVABELLE, 13006 MARSEILLE
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68.20A
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€2,000
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Connections

6 links
Shared operator — likely the same administrator
FAC ET SPERAShared officer / director · 7 share thisSCI LE GRAND SIECLEShared officer / director · 7 share thisJEAN-PHILIPPE ROSSI ET FREDERIC BRINCOURT, NOTAIRES MEMBRES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NShared officer / director · 7 share thisL'ACULAShared officer / director · 7 share thisLA POINTE ROUGEShared officer / director · 7 share thisSELARL ROSSI-BRINCOURTShared officer / director · 7 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
NameRoleFromSource
JEAN-PHILIPPE MICHEL ROSSIDirecteur—France registry
BRUNO GRENIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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