DOSSIERS / SCI DU GARET
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Company dossier

SCI DU GARET

FRANCE · COMPANY · INCORPORATED 2009-05-12
KYBE ID: FR-512397142 · 512397142 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU GARET
fr_insee
512397142
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-05-12
fr_insee
2 AV DU LOUP PENDU, 69140 RILLIEUX LA PAPE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALEXANDRE BARONNIERDirigeant—France registry
ANDRE BARONNIERDirigeant—France registry
DANIELLE DESBOTTESDirigeant—France registry
DELPHINE BARONNIERDirigeant—France registry
JULIETTE BARONNIERDirigeant—France registry
SOCIETE CIVILE PERICADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100