DOSSIERS / SCI DES GARRIGUES
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Company dossier

SCI DES GARRIGUES

FRANCE · COMPANY · INCORPORATED 2019-04-04
KYBE ID: FR-849774005 · 849774005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES GARRIGUES
fr_insee
849774005
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-04-04
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91 BD BESSIERES, 75017 PARIS
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68.20A
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€1,200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN JEAN PAUL DEBRUYNEdissolvedALBAN JEAN EDOUARD SENECHALactiveBAT'INOV QUALITY CONCEPTdissolvedCLEMENT MALIdissolvedDELICES & MOdissolvedDRISS EL KARKOURIactiveELIE ROGER KOUANGOUdissolvedFRANCOIS XAVIER BADJANGactiveJEAN-PIERRE LEPETITactiveJOEL GAUTIERactiveKAMAL CHIKHIactiveKARIMA ABDALLIactiveKHALIL EL BAQATIactiveMA TERRASSEactiveM G Hdissolved[ND]active[ND]activePETER JAMES WEEKSdissolvedPIERRE VICTOR ALEXANDRE HERLEMONTdissolvedSCI CHATEAU-BESSIERESdissolved

+4 more

People with significant control

6 people
NameRoleFromSource
FABIO ValenteDirigeant—France registry
MARINA ValenteDirigeant—France registry
ORNELLA ValenteDirigeant—France registry
SCI DU COURSONDirigeant—France registry
CATHERINE DeloustalPrésident—France registry
MASSIMO ValentePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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