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Company dossier

SCI GARDE 1

FRANCE · COMPANY · INCORPORATED 2015-01-14
KYBE ID: FR-808899181 · 808899181 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI GARDE 1

fr_insee

Registration808899181

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-01-14

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Registered address17 BD COTE BLATIN, 63000 CLERMONT-FERRAND

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Industry68.20B

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Share capital€1,500,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ACJ IMMOactive DELICE 14dissolved FONCIMMOdissolved GARDAREMdissolved Léa Sofia Gayodactive SARL SEOCactive SCI BAIAdissolved SCI CHATELIER 16dissolved SCI DES MINQUIERSdissolved SCI DU ROC 1dissolved SCI DU ROC 2dissolved SCI DU ROC 3dissolved SCI DU ROC 4dissolved SCI DU ROC 5dissolved SCI DU ROC 6dissolved SCI GANDAILLATdissolved SCI GARDAGNACactive SCI GARDAPARCdissolved SCI GARDEdissolved SCI GARDE 2dissolved

+7 more

People with significant control

2 people

Name	Role	From	Source
FRANCOISE DUTHEIL	Directeur	—	France registry
SOFIGARDE	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GARDE · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100