DOSSIERS / SCI GARDA
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Company dossier

SCI GARDA

FRANCE · COMPANY · INCORPORATED 2014-01-14
KYBE ID: FR-799564745 · 799564745 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GARDA
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799564745
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dissolved
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Real-estate civil company (SCI)
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2014-01-14
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10 RUE DE NICE, 67400 ILLKIRCH-GRAFFENSTADEN
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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

3 people
NameRoleFromSource
GAGIK KHATSCHATURJANDirecteur—France registry
ARSENE KHATSCHATURJANMembre du directoire—France registry
DAVID KHATSCHATURJANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100