DOSSIERS / SCI GARDETTE
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Company dossier

SCI GARDETTE

FRANCE · COMPANY · INCORPORATED 2011-07-01
KYBE ID: FR-533322517 · 533322517 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GARDETTE
fr_insee
533322517
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-01
fr_insee
5 B RUE DE VITANVAL, 76310 SAINTE-ADRESSE
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68.20B
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€3,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANTOINE DANIEL PIERRE DUFLODirecteur—France registry
CAMILLE MARIE DUFLODirigeant—France registry
VALENTINE CHARLOTTE DUFLODirigeant—France registry
VERONIQUE MARTINE GENEVIEVE DUBORDDirigeant—France registry
VICTOR THOMAS DUFLODirigeant—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