DOSSIERS / SCI GARDE
← SearchExport PDF
Company dossier

SCI GARDE

FRANCE · COMPANY · INCORPORATED 2012-12-14
KYBE ID: FR-789964277 · 789964277 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GARDE
fr_insee
789964277
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-14
fr_insee
129 AV DE WAGRAM, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN LahmiDirecteur—France registry
DAVID LahmiDirigeant—France registry
ESTHER LahmiDirigeant—France registry
GABRIEL LahmiDirigeant—France registry
REINE BeazizDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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