DOSSIERS / SCI GARAL
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Company dossier

SCI GARAL

FRANCE · COMPANY · INCORPORATED 2019-09-02
KYBE ID: FR-853495679 · 853495679 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GARAL
fr_insee
853495679
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-02
fr_insee
24 RUE DES TILLEULS, 67380 LINGOLSHEIM
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GILLES GARNIERDirecteur—France registry
CATHIE ALLMENDINGERMembre du directoire—France registry
SOCIETE CIVILE NOEMembre du directoire—France registry
SYLVAIN GARNIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES GARNIER (officer) matches PEP Gilles Garnier — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100