DOSSIERS / SCI GARDAGNAC
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Company dossier

SCI GARDAGNAC

FRANCE · COMPANY · INCORPORATED 2011-09-13
KYBE ID: FR-534597166 · 534597166 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI GARDAGNAC
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534597166
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active
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Real-estate civil company (SCI)
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2011-09-13
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17 BD COTE BLATIN, 63000 CLERMONT-FERRAND
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68.20B
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€2,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SARL GARDAREMDirigeant—France registry
SEOCMembre du directoire—France registry
FLORENT MASSONNEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100