DOSSIERS / SCI GARFOCH
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Company dossier

SCI GARFOCH

FRANCE · COMPANY · INCORPORATED 2007-01-12
KYBE ID: FR-493737498 · 493737498 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GARFOCH
fr_insee
493737498
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-01-12
fr_insee
38 AV DE LA PETITE HOLLANDE, 59700 MARCQ-EN-BAROEUL
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-THERESE DIDUCHMembre du directoire—France registry
MICHEL DIDUCHMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100