DOSSIERS / SCI VALCEA GARIAC
← SearchExport PDF
Company dossier

SCI VALCEA GARIAC

FRANCE · COMPANY · INCORPORATED 2012-01-06
KYBE ID: FR-538994872 · 538994872 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VALCEA GARIAC
fr_insee
538994872
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-06
fr_insee
36 AV MARC DESBATS, 33600 PESSAC
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIA IACOBDirecteur—France registry
STEPHANE GARIBALDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100