DOSSIERS / SCI DE LA GARE
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Company dossier

SCI DE LA GARE

FRANCE · COMPANY · INCORPORATED 2008-08-06
KYBE ID: FR-505325548 · 505325548 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI DE LA GARE
fr_insee
505325548
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-08-06
fr_insee
21 RUE BOVIER LAPIERRE, 38300 BOURGOIN-JALLIEU
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68.20B
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
ISERE INFORMATIQUEShared officer / director · 2 share thisSCI ALICEShared officer / director · 5 share thisSCI ROSAShared officer / director · 5 share thisSCI GELSOMINAShared officer / director · 5 share thisSCI DONNAShared officer / director · 5 share thisDE LA BIARDEShared officer / director · 7 share thisCHAMBON GAREShared officer / director · 7 share thisCARLAUVEShared officer / director · 7 share thisDE SAINT ALBANShared officer / director · 7 share thisSAINT VICTORShared officer / director · 7 share thisSCI LE CHAPITREShared officer / director · 7 share thisETIENNE TAMASIShared registered address · 8 share thisMIDOShared registered address · 8 share thisSCI LES TILLEULSShared registered address · 8 share thisEDEX SARLShared registered address · 8 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 18 — full graph via /v1/entities/FR-505325548/network.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE KAUFFMANNDirigeant—France registry
SEBASTIEN CARRONDirigeant—France registry
Olivier Michel Télémaque CARRONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100