DOSSIERS / SCI GAROME
← SearchExport PDF
Company dossier

SCI GAROME

FRANCE · COMPANY · INCORPORATED 2013-03-29
KYBE ID: FR-792149783 · 792149783 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI GAROME
fr_insee
792149783
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-29
fr_insee
120 AV DE LA RESISTANCE, 93340 LE RAINCY
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AKINdissolvedANTOINE BONELLIdissolvedAUDITION CONCEPTSdissolvedDALILA TIAIBAactiveDICOREPdissolvedDIDIER ROGER GUY POINTETdissolvedEST INVESTISSEMENTdissolvedGILBERTE TACHERONdissolvedJACQUES HENRI EUGENE SANNIERdissolvedJACQUES MARTINSdissolvedMAAD INVESTdissolvedMADELEINE SIMONE SOLANGE MENDIELAactiveMECHTHILD THERESE WITTELERdissolved[ND]dissolvedSAMIR BOUMERDACIactiveSCI LA RESISTANCEdissolvedSCI SCORIMdissolvedSCI SDSdissolvedSOC COURTAGE REGION EST PARISdissolvedTIFOLLYdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
DOMINIQUE ROUSSEAUDirecteur—France registry
MADELEINE SIMONE SOLANGE MENDIELADirecteur—France registry
NASTASSIA GALENSKIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE ROUSSEAU (officer) matches PEP Dominique Rousseaux — Q66500103. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100