DOSSIERS / SCI GARNIER
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Company dossier

SCI GARNIER

FRANCE · COMPANY · INCORPORATED 2009-07-08
KYBE ID: FR-513589192 · 513589192 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI GARNIER
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513589192
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dissolved
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Civil company
fr_insee
2009-07-08
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LIEUDIT LE VERDEREAU, 61130 POUVRAI
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68.20B
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€60,100
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Connections

12 links
Shared operator — likely the same administrator
SAUPER J.C.V. PARTICIPATIONS SNCShared officer / director · 2 share thisEMILE GARNIER MAITRISE D'ŒUVRE ET RENOVATIONShared officer / director · 3 share thisGFV SAINT VINCENT LES PETITS PIEDS D'ARMANDShared officer / director · 3 share thisWORLDLINE PARTICIPATION 1Shared officer / director · 10 share thisSCI LE CAERShared officer / director · 10 share thisSCI POIRIER C & JShared officer / director · 10 share thisSCI JFPCShared officer / director · 10 share thisMLC IMMOBILIERShared officer / director · 10 share thisWORLDLINE FRANCEShared officer / director · 10 share thisSANTEOSShared officer / director · 10 share thisDB MTS PARTICIPATION NETHERLANDS B.V.Shared officer / director · 10 share thisWORLDLINE IBERIA SAShared officer / director · 10 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

3 people
NameRoleFromSource
EMILE GARNIERDirecteur—France registry
CAROLINE POIRIERDirigeant—France registry
MARIE-LOUISE GARNIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100