DOSSIERS / SCI LE GARAGE
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Company dossier

SCI LE GARAGE

FRANCE · COMPANY · INCORPORATED 2009-09-21
KYBE ID: FR-514945278 · 514945278 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI LE GARAGE
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514945278
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dissolved
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Real-estate civil company (SCI)
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2009-09-21
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134 CHE DE L’ETOILE, 38330 MONTBONNOT-SAINT-MARTIN
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68.20B
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
SARL NEVEU-JARRIERShared officer / director · 4 share thisGFV DOMAINE CAUSSARELLEShared officer / director · 4 share thisPATSANDShared officer / director · 4 share thisBEN'S PARKShared officer / director · 8 share thisACT PERFORMANCEShared officer / director · 8 share this2ELT INVESTShared officer / director · 8 share thisBDRF INVESTShared officer / director · 8 share thisSARL LE GARAGEShared officer / director · 8 share thisACT'PATRIMOINEShared officer / director · 8 share thisB.M.S INVESTShared officer / director · 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.

People with significant control

4 people
NameRoleFromSource
ERICK ALBERT BENILLOUCHEDirigeant—France registry
JEAN-PIERRE GEORGES LANTUEJOULDirigeant—France registry
PATRICK JARRIERDirigeant—France registry
PATRICK JARRIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL LE GARAGE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100