DOSSIERS / SCI GARONNE
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Company dossier

SCI GARONNE

FRANCE · COMPANY · INCORPORATED 2005-06-13
KYBE ID: FR-482821139 · 482821139 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI GARONNE
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482821139
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dissolved
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Real-estate civil company (SCI)
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2005-06-13
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9 RUE MARECHAL D’ORNANO, 20000 AJACCIO
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68.20A
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€70,000
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Connections

17 links
Shared operator — likely the same administrator
XEGA 1Shared officer / director · 7 share thisMACCHINIShared officer / director · 7 share thisLES COTES DI ZINIShared officer / director · 7 share thisXEGA 2Shared officer / director · 7 share thisSCI VAL DI LA PILAShared officer / director · 7 share thisSAINTE LUCIEShared officer / director · 7 share thisDIDIER ANDRE MARCIALISShared registered address · 8 share thisOLIVIA SANTACROCEShared registered address · 8 share thisCOPROPRIETE 9 RUE MARECHAL ORNANOShared registered address · 8 share thisRIDER FAMILYShared registered address · 8 share thisSOCIETE FONCIERE DE LA CORSEShared registered address · 8 share thisMADELEINE FORCIOLIShared registered address · 8 share thisSPFPL JEAN-SEBASTIEN GUIDICELLIShared registered address · 8 share thisSCI INCUDINEShared officer / director · 9 share thisAGEX BEShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/FR-482821139/network.

People with significant control

2 people
NameRoleFromSource
(PIERRE) POGGIDirigeant—France registry
VALERIE NATHALIE HUGUETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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