DOSSIERS / SCI GARONA
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Company dossier

SCI GARONA

FRANCE · COMPANY · INCORPORATED 2012-08-31
KYBE ID: FR-753550425 · 753550425 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI GARONA
fr_insee
753550425
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-31
fr_insee
2022-10-11
fr_insee
5 ALL DE MONTCALM, 31520 RAMONVILLE-SAINT-AGNE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK LAPLANCHEAdministrateur—France registry
MARYAM BOUHASSOUNEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 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