DOSSIERS / SCI DE GAREOULT
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Company dossier

SCI DE GAREOULT

FRANCE · COMPANY · INCORPORATED 2004-09-02
KYBE ID: FR-478495286 · 478495286 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI DE GAREOULT
fr_insee
478495286
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-09-02
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14 B RUE ETIENNE RADIX, 69630 CHAPONOST
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68.20B
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€152,000
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Connections

14 links
Shared operator — likely the same administrator
MAYAHShared officer / director · 2 share thisDIAGEO FRANCE INVESTMENTSShared officer / director · 3 share thisDIAGEO (FRANCE)Shared officer / director · 3 share thisEARL DE CHAMPALONShared officer / director · 6 share thisSCI PARIALShared officer / director · 6 share thisSCI DE CLEREYShared officer / director · 6 share thisSCI LES GLACIERS IShared officer / director · 6 share thisFICAShared officer / director · 6 share thisSAUMADE ET CIEShared officer / director · 7 share thisSCI LOCARDShared officer / director · 7 share thisSCI D'ANVERSShared officer / director · 7 share this51 AGENCYShared officer / director · 7 share thisOG FRANCE HOLDINGShared officer / director · 7 share thisTOANUI TATTOOShared 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

5 people
NameRoleFromSource
CHRISTOPHE OGIERDirigeant—France registry
JULIEN JEAN MARIE OGIERDirigeant—France registry
LAURENT OGIERDirigeant—France registry
MARYNE MARIE BEATRICE OGIERDirigeant—France registry
CHANTAL MARIE JACQUELINE PERESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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