DOSSIERS / SCI MADAME GARIBALDI
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Company dossier

SCI MADAME GARIBALDI

FRANCE · COMPANY · INCORPORATED 2020-11-25
KYBE ID: FR-891370835 · 891370835 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MADAME GARIBALDI
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891370835
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dissolved
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Real-estate civil company (SCI)
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2020-11-25
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15 RUE DES HALLES, CHEZ LE BON EXPERT COMPTABLE, 75001 PARIS
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AZER AliyevPrésident—France registry
FLORIAN ColonnaPrésident—France registry
GIRAFF AliyevPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100