DOSSIERS / SCI DU GARAGE
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Company dossier

SCI DU GARAGE

FRANCE · COMPANY · INCORPORATED 2018-07-09
KYBE ID: FR-840937023 · 840937023 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU GARAGE
fr_insee
840937023
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-09
fr_insee
CHE DU MOULIN DE MONTLEU, 89600 SAINT-FLORENTIN
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68.20B
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€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIER ANTOINE GUY CLECHDirecteur—France registry
DOMINIQUE MELOTMembre du directoire—France registry
FRANCOIS REGIS GOUBANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU GUE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100