DOSSIERS / SCI LA GARANCE
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Company dossier

SCI LA GARANCE

FRANCE · COMPANY · INCORPORATED 2004-12-20
KYBE ID: FR-479726465 · 479726465 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA GARANCE
fr_insee
479726465
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-20
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3 RUE DE L'INDUSTRIE, 67240 BISCHWILLER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL AKDEMDirecteur—France registry
ROSE MUNDSCHAUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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