DOSSIERS / SCI DE LA GARENNE
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Company dossier

SCI DE LA GARENNE

FRANCE · COMPANY · INCORPORATED 2008-10-09
KYBE ID: FR-508448412 · 508448412 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DE LA GARENNE
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508448412
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dissolved
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Real-estate civil company (SCI)
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2008-10-09
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AUX VINCENTS, 42210 MONTROND-LES-BAINS
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SAINT JUST PROMOTIONShared registered address · 4 share thisSCCV ILOT MAIRIEShared registered address · 4 share thisALTHERMEShared registered address · 4 share thisBETON SERVICE LOIREShared officer / director · 7 share thisSCI LA GRAVIERE DE CHALAINShared officer / director · 7 share thisCARRIERES THOMASShared officer / director · 7 share thisPAMIEShared officer / director · 7 share thisSCI LE BRIANDShared officer / director · 7 share thisSCI ACTIONShared officer / director · 7 share thisASANTEShared officer / director · 7 share thisSCI LUMIEREShared officer / director · 7 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

4 people
NameRoleFromSource
JEROME MARIE DANIEL CHRISTOPHE NUIRYDirecteur—France registry
LAURENT ANDRE LUC THOMASDirecteur—France registry
CHRISTINE FRANCE THERESE THOMASDirigeant—France registry
SUZANNE MARIE JEANNE BASTIDEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100