DOSSIERS / SCI LA GARDE
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Company dossier

SCI LA GARDE

FRANCE · COMPANY · INCORPORATED 2014-06-24
KYBE ID: FR-803087261 · 803087261 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI LA GARDE
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803087261
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dissolved
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Real-estate civil company (SCI)
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2014-06-24
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17 B CHE DU LAC, 30133 LES ANGLES
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
MULTIPOSE PROShared officer / director · 2 share thisSCI DECLIC INVESTShared officer / director · 4 share thisAnael Robin MARTEELShared registered address · 4 share thisSCI SADS INVESTShared officer / director · 4 share thisLUCIE DADOUNShared registered address · 4 share thisSCI DUCASSEShared officer / director · 4 share thisSCI DECLIC INVESTShared registered address · 4 share thisSSM FRANCEShared officer / director · 5 share thisLA LUNAShared officer / director · 10 share thisSCI ASDSShared officer / director · 10 share thisBATEMAShared officer / director · 10 share thisANASILShared officer / director · 10 share thisSCI ESTELLEShared officer / director · 10 share thisLE QUARTIERShared officer / director · 10 share thisSCI SILVANAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ANAEL ROBIN MARTEELDirigeant—France registry
LAURENT DOMINIQUE TESIODirigeant—France registry
SILVIO TOM MARTEELDirigeant—France registry
DOMINIQUE TESIOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100