DOSSIERS / SCI DE LA GARE
← SearchExport PDF
Company dossier

SCI DE LA GARE

FRANCE · COMPANY · INCORPORATED 2014-07-10
KYBE ID: FR-803447051 · 803447051 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA GARE
fr_insee
803447051
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-10
fr_insee
8 PL DE LA LIBERTE, 89190 VILLENEUVE-L'ARCHEVEQUE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PATRICE GIRAULTDirecteur—France registry
SEBASTIEN GIRAULTDirecteur—France registry
FRANCOISE JACQUELINE GUENIERMembre du directoire—France registry
KARINE GIRAULTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100