DOSSIERS / SCI GARCIA FORNELL
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Company dossier

SCI GARCIA FORNELL

FRANCE · COMPANY · INCORPORATED 2021-04-09
KYBE ID: FR-898055108 · 898055108 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GARCIA FORNELL
fr_insee
898055108
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-04-09
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14 B RUE PARMENTIER, 93360 NEUILLY-PLAISANCE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTHONY GARCIADirecteur—France registry
JEAN SERAFIN GARCIADirigeant—France registry
MARIE-ANGE FORNELLDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100