DOSSIERS / SCI SCALGARON
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Company dossier

SCI SCALGARON

FRANCE · COMPANY · INCORPORATED 2006-04-07
KYBE ID: FR-477738660 · 477738660 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI SCALGARON
fr_insee
477738660
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-07
fr_insee
2020-05-11
fr_insee
RUE DAUGEY, 13850 GREASQUE
fr_insee
68.20A
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHELE GARCIAAdministrateur—France registry
ALAIN SCALFATIDirecteur—France registry
WALTER RONGERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off