DOSSIERS / SCI GARDEN
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Company dossier

SCI GARDEN

FRANCE · COMPANY · INCORPORATED 2010-07-29
KYBE ID: FR-524057635 · 524057635 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI GARDEN
fr_insee
524057635
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-07-29
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52 AV JACQUES CHIRAC, 69520 GRIGNY
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68.20B
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€15,000
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Connections

9 links
Shared operator — likely the same administrator
EDAX TRANSPORTShared officer / director · 10 share thisEDDAX IMMOShared officer / director · 10 share thisSCI DE LA CLOCHEShared officer / director · 10 share thisH.E. IMMOShared officer / director · 10 share this2BShared officer / director · 10 share thisMAMShared officer / director · 10 share thisL.S.I.Shared officer / director · 10 share thisLA SOLUTION GLASSShared officer / director · 10 share thisEB IMMOShared 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

2 people
NameRoleFromSource
EDDAX IMMODirigeant—France registry
EDDY ANTAR BENGHANEMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100