DOSSIERS / SCI GARIEL
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Company dossier

SCI GARIEL

FRANCE · COMPANY · INCORPORATED 2014-09-24
KYBE ID: FR-804776037 · 804776037 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI GARIEL
fr_insee
804776037
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-24
fr_insee
86 IMP DU MASSIF CENTRAL, 84100 ORANGE
fr_insee
68.20B
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI GARIELfr_insee · 106320179 · active

Connections

9 links
Shared operator — likely the same administrator
JERIKOOShared registered address · 2 share thisVALENTINEShared officer / director · 4 share thisSOCIETE SOCATShared officer / director · 4 share thisCHANEALUNEShared officer / director · 7 share thisTRANSPORTS SEPTI SARLShared officer / director · 7 share thisJERIKOOShared officer / director · 7 share thisLAE CONSULTINGShared officer / director · 7 share thisMAISON PIZZ'A.A.MShared officer / director · 7 share thisFTP LOC SARLShared officer / director · 7 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

2 people
NameRoleFromSource
LAETITIA CHANE - ALUNEDirecteur—France registry
NICOLAS SANCHISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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