DOSSIERS / SCI GARINVEST
← SearchExport PDF
Company dossier

SCI GARINVEST

FRANCE · COMPANY · INCORPORATED 2010-02-09
KYBE ID: FR-520115049 · 520115049 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
SCI GARINVEST
fr_insee
520115049
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-09
fr_insee
10 ALL DES CHEVREUILS, 69380 LISSIEU
fr_insee
68.20B
fr_insee
€328,000
fr_insee

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABMS AICOdissolvedACTIVITE BUREAU CONSEILdissolvedADCAOdissolvedAICOdissolvedALLSTEPactiveAMG PARTICIPATIONSdissolvedARGIMMdissolvedART2COMdissolvedARTEXEdissolvedAYREKUSactiveBACKLIZactiveBATI CONSEIL RENOVATIONdissolvedBULLE D'ENFANCEdissolvedCAPITAL PARTENAIRE 2dissolvedCAPITAL PARTENAIRE 3dissolvedFINANCIERE ADC 1dissolvedFINANCIERE ADC 2dissolvedFIRST PARKdissolvedLE CALLISTOdissolved[ND]dissolved

+48 more

Connections

13 links
Shared operator — likely the same administrator
SCI L OREEShared officer / director · 3 share thisCHANCELIER 21Shared officer / director · 5 share thisSCI FONCIERE DES JARDINSShared officer / director · 6 share thisHELEAShared officer / director · 6 share thisLA GARENNEShared officer / director · 6 share thisBRASSERIE GEORGESShared officer / director · 6 share thisSCI LAMELOISE LE BETTEXShared officer / director · 6 share thisBPE MULTI-SERVICESShared officer / director · 7 share thisRICARDELLEShared officer / director · 7 share thisSCI STEFINVESTShared officer / director · 7 share thisPellegrini & Pellegrini GmbHShared officer / director · 7 share thisSCI FILLIBECK PELLEGRINIShared officer / director · 7 share thisGFA LA RICARDELLEShared 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

11 people
NameRoleFromSource
AMBERGRISDirigeant—France registry
A.M.G.Dirigeant—France registry
BRUNO PELLEGRINIDirigeant—France registry
DANIEL ZERBIBDirigeant—France registry
D.H.C.L INVESTDirigeant—France registry
EDOUARD LAMELOISEDirigeant—France registry
GEORGES DE HERDTDirigeant—France registry
SCI IMMOMATICDirigeant—France registry
STEPHANE BORDESDirigeant—France registry
THIERRY MARNEZDirigeant—France registry
AMG PARTICIPATIONSPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OLINVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100