DOSSIERS / SCI GARNIER
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Company dossier

SCI GARNIER

FRANCE · COMPANY · INCORPORATED 2006-12-15
KYBE ID: FR-493041198 · 493041198 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI GARNIER
fr_insee
493041198
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dissolved
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Real-estate civil company (SCI)
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2006-12-15
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5 ALL DE L'HUISNE, 72530 YVRE-L'EVEQUE
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68.20B
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€394,200
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Connections

10 links
Shared operator — likely the same administrator
S.G. GARNIERShared registered address · 2 share thisGROUP MAITRISE PRODU LAITIERE DEP VOSGESShared officer / director · 10 share thisAVOSKIShared officer / director · 10 share thisSCI RANAShared officer / director · 10 share thisSOC FROMAGERE MONTS FAUCILLESShared officer / director · 10 share thisS.G. GARNIERShared officer / director · 10 share thisSCI SDDGShared officer / director · 10 share thisGAEC DU BAS VILLIERSShared officer / director · 10 share thisPRATAShared officer / director · 10 share thisGFA DE LA RIVAUDIEREShared officer / director · 10 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
ROMAIN GUY EMMANUEL GARNIERDirecteur—France registry
ANNE-PASCALE CLAUDINE GARNIERMembre du directoire—France registry
CATHERINE ARLETTE GARNIERMembre du directoire—France registry
STEPHANE PHILIPPE ALAIN GARNIERMembre du directoire—France registry
GUY GARNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.G. GARNIER · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100