DOSSIERS / SCI GARDES
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Company dossier

SCI GARDES

FRANCE · COMPANY · INCORPORATED 2019-03-22
KYBE ID: FR-849373402 · 849373402 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI GARDES
fr_insee
849373402
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-22
fr_insee
5 ALL DE LA RHUBARBE, 78260 ACHERES
fr_insee
68.20A
fr_insee
€1,600
fr_insee

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEDIFICIUMdissolvedA&KdissolvedAMS FLUIDES & ENERGIESdissolvedART FACADES BATIMENT AQUITAINEdissolvedARTMATdissolvedB2FdissolvedBMR BATdissolvedBOIS EXPERTdissolvedCAL-XactiveCARTONNIERdissolvedCEM CONSTRUCTIONactiveC ET S MENUISERIE 78dissolvedCHARDIS SERVICESdissolvedDFSdissolvedDK GROUPEdissolvedD TACHdissolvedENTREPOT DES SAVEURSdissolvedEUNUTRITIONdissolvedEUROALIMENTAIREdissolvedEUROAVACdissolved

+39 more

Connections

6 links
Shared operator — likely the same administrator
RESTAURANTE VIRA E VOLTA LTDAShared officer / director · 2 share thisSCI DRAG INVESTShared officer / director · 2 share thisSCI CHARLES VAILLANTShared officer / director · 2 share thisDK GROUPEShared officer / director · 5 share thisP.O.P.FRANCEShared officer / director · 5 share thisSCI KD GREGYShared officer / director · 5 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

7 people
NameRoleFromSource
ROXANA CECILIA GOMES CAMPOSDirecteur—France registry
ANDREA CAROLINA GOMES CAMPOSDirigeant—France registry
CARLOS MANUEL COELHO DE ARAUJODirigeant—France registry
DAVID FERNANDES DA ROCHADirigeant—France registry
MANUEL GOMES DE ARAUJODirigeant—France registry
MARIA DA CONCEICAO DE CAMPOS COELHO ARAUJODirigeant—France registry
MARIA TERESA FERREIRA DE ARAUJODirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100