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Company dossier

SCI GARIC

FRANCE · COMPANY · INCORPORATED 2007-07-09
KYBE ID: FR-498965342 · 498965342 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI GARIC

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Registration498965342

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-07-09

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Registered address177 BD DE L'YSER, 76000 ROUEN

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Industry68.20B

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Share capital€100

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Companies at this address

266 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2J IMMOactive 3B-CONSTRUCTIONSdissolved ABAX NORMANDIE GARDIENNAGEdissolved ABDELMALEK OUALIactive ACCESSTRIAL.CAREactive ACL EQUIPEMENTS SPORTS LOISIRSactive ACUITICdissolved ACUITIC LEASEdissolved A.F.INVESTISSEMENTSdissolved AGENCE DE SURVEILLANCE PROTECTION ASSISTANCE FRANCEdissolved AGENCE ROUENNAISE EDITIONS ET PUBLICITESactive AGENCYdissolved AGRO SELECTactive AJIENDEdissolved ALAIN JEAN YVES KERVRANdissolved ALEMdissolved ALEXIS JEAN GERARD FEYTISactive ALGEBRAXactive ANDI CLIMdissolved ANDRE RENE ROLLINIdissolved

+246 more

Connections

2 links

Shared operator — likely the same administrator

AVICENNEShared officer / director · 3 share this CENTRE ROUENNAIS D'IMAGERIE SCINTIGRAPHIQUE - CRISShared officer / director · 3 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

6 people

Name	Role	From	Source
STEPHANE JACQUES PASCAL LEONCE ALPHONSE GAUCHER	Directeur	—	France registry
ANNE ROSE MARIE SOPHIE GAUCHER	Membre du directoire	—	France registry
CHARLES PASCAL ELI GAUCHER	Membre du directoire	—	France registry
LOUIS PAULIN JOSEPH GAUCHER	Membre du directoire	—	France registry
PAUL JEAN NATHAN GAUCHER	Membre du directoire	—	France registry
SONIA BOUCHIHA	Membre du directoire	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 266 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100