DOSSIERS / SCI DES GARDES
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Company dossier

SCI DES GARDES

FRANCE · COMPANY · INCORPORATED 2011-03-30
KYBE ID: FR-531323053 · 531323053 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DES GARDES
fr_insee
531323053
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-30
fr_insee
2025-06-30
fr_insee
129 RUE DES GARDES, 63800 COURNON D'AUVERGNE
fr_insee
68.20B
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1
fr_insee
€375,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CAROLINE LHUILLIERAdministrateur—France registry
JONATHAN ROBERTAdministrateur—France registry
SYLVIE CUNYDirecteur—France registry
AMELIE MALBECMembre du directoire—France registry
CORALIE HABOUZITMembre du directoire—France registry
DAVID DE ASSUNCAOMembre du directoire—France registry
SYLVIE POUMEROLMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off