DOSSIERS / SCI GARCIA
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Company dossier

SCI GARCIA

FRANCE · COMPANY · INCORPORATED 2005-08-12
KYBE ID: FR-483752614 · 483752614 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GARCIA
fr_insee
483752614
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dissolved
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Civil company
fr_insee
2005-08-12
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8 RTE DE ST GERMAIN DE LA GRANGE, 78370 PLAISIR
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41.10D
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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
GABRIEL GARCIADirecteur—France registry
ANGELE ASMUSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100