DOSSIERS / S.C.I DE LA GARENNE
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Company dossier

S.C.I DE LA GARENNE

FRANCE · COMPANY · INCORPORATED 2012-07-09
KYBE ID: FR-752574434 · 752574434 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I DE LA GARENNE
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752574434
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dissolved
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Real-estate civil company (SCI)
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2012-07-09
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17 RUE DU PETIT VERGER, 60112 VERDEREL-LES-SAUQUEUSE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER REMI JEAN-CLAUDE VERHAEGHEDirecteur—France registry
AGNES MARIE DANIELLE VERHAEGHEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA GARENNE 2 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100