DOSSIERS / SCI LA GARDIENNE
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Company dossier

SCI LA GARDIENNE

FRANCE · COMPANY · INCORPORATED 2020-06-25
KYBE ID: FR-884568783 · 884568783 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
SCI LA GARDIENNE
fr_insee
884568783
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-06-25
fr_insee
2024-06-21
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1 RUE ARAGON, LOGEMENT 102 BATIMENT C ESCALIER C3, 66600 PEYRESTORTES
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE DE LOCATION IMANEShared officer / director · 10 share thisSTARLUXE FRANCEShared officer / director · 10 share thisTHMShared officer / director · 10 share thisIMRANE BAZARShared officer / director · 10 share thisADOUGISShared officer / director · 10 share thisSCI AHMEDShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE DE LOCATION INESShared officer / director · 10 share thisSARA COIFFUREShared officer / director · 10 share thisPRESLOCShared officer / director · 10 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

2 people
NameRoleFromSource
MOHAMMED HADDOUAdministrateur—France registry
WANDA KHALIFADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off