DOSSIERS / SCI GARENNE-VALLEES
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Company dossier

SCI GARENNE-VALLEES

FRANCE · COMPANY · INCORPORATED 2017-02-15
KYBE ID: FR-827727009 · 827727009 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GARENNE-VALLEES
fr_inpi
827727009
fr_inpi
dissolved
fr_inpi
Real-estate civil company (SCI)
fr_inpi
2017-02-15
fr_inpi
55 RUE DE L'AIGLE, 92250 LA GARENNE-COLOMBES
fr_inpi
€760,000
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
52 VOLTAIREdissolvedADVITECH NEXTGEN EUROPEactiveBATIGNOLLES VILLAGEdissolvedBENENATHdissolvedBENJAMIN GWENVAEL MALO COQUELINactiveCABINET BRACKEdissolvedCAROLINE MICHELLE BERNACHONdissolvedELISTATEdissolvedGRILLADES DU CONTINENTactive[ND]dissolved[ND]active[ND]dissolvedSCI 28 CAVELLdissolvedSCI DU 150 R CHATOU A COLOMBESdissolvedSCI DU 54 BD DE LA REPUBLIQUEdissolvedSCI VILLA GAULTIERdissolvedSNC DU 4 RUE DE PLAISANCEactiveSNC REPUBLIQUE VILLEIRSactiveSOCIETE VEUVE TARTENG ET FILSdissolved

People with significant control

3 people
NameRoleFromSource
HERVE BRACKEDirecteur—France registry
JACQUES BERNARD BRACKEDirecteur—France registry
OLIVIER BRACKEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100