DOSSIERS / SCI GARANX
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Company dossier

SCI GARANX

FRANCE · COMPANY · INCORPORATED 2022-04-05
KYBE ID: FR-912156916 · 912156916 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GARANX
fr_insee
912156916
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-05
fr_insee
13 ALL DES ALOUETTES, 64340 BOUCAU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL TEIXEIRADirecteur—France registry
ELENA TEIXEIRAMembre du directoire—France registry
LEO TEIXEIRAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100