DOSSIERS / SCI DE LA GARENNE
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Company dossier

SCI DE LA GARENNE

FRANCE · COMPANY · INCORPORATED 2005-04-18
KYBE ID: FR-481909737 · 481909737 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DE LA GARENNE
fr_insee
481909737
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dissolved
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Real-estate civil company (SCI)
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2005-04-18
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1 RUE DE LA GARENNE, 17570 LES MATHES
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68.20A
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€91,500
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Connections

11 links
Shared operator — likely the same administrator
SCI GALILEE VERNETShared officer / director · 12 share thisSCI DES 115-117 CHAMPS ELYSEESShared officer / director · 12 share thisGENESShared officer / director · 12 share thisGROUPEMENT FONCIER VITICOLE DOMAINE DU PERE PAPE MAYARDShared officer / director · 12 share thisESTELLE & COShared officer / director · 12 share thisDESTELEShared officer / director · 12 share thisSCI BONJOUR IMMO 2Shared officer / director · 12 share thisCREPES & COMPAGNIEShared officer / director · 12 share thisS.C.I FAESTShared officer / director · 12 share thisSCI BONJOUR IMMOShared officer / director · 12 share thisECAShared officer / director · 12 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

3 people
NameRoleFromSource
FRANCK CLAUDE LOUIS MANCEAUDirecteur—France registry
DANIEL CLAUDE PAUL ANDRE CHEVALIERMembre du directoire—France registry
ESTELLE CHEVALIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100