DOSSIERS / SCCV JOSEPH GARNIER
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Company dossier

SCCV JOSEPH GARNIER

FRANCE · COMPANY · INCORPORATED 2022-05-18
KYBE ID: FR-913659827 · 913659827 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SCCV JOSEPH GARNIER
fr_insee
913659827
fr_insee
active
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Real-estate development company (SCI)
fr_insee
2022-05-18
fr_insee
37 RUE ELSA TRIOLET, PARC VALMY, 21000 DIJON
fr_insee
41.10D
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€1,000
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Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE ART & HOMEactiveALEXANDRE DROUHIN ET ASSOCIESdissolvedARNAUD CHANTERANNE ET ASSOCIESactiveAUDIT EXPERTISE COMPTABLEdissolvedBACONEXdissolvedBEAUNE IMMO ORIENTATIONdissolvedCARIBALJAdissolvedCARIBCOLLOMBdissolvedCARIBCORNUOTdissolvedCARIBJEAN.dissolvedCARIBPATJAdissolvedCARIBROBERTdissolvedCARIBSILVER 1dissolvedCHEVRE NOIREactiveCLAUDE CORNUOT ET ASSOCIESactiveCLUB MAGNUMdissolvedCOQUILLE 1dissolvedCOQUILLE HOLDINGactiveCVRactiveDIJONEXactive

+69 more

Connections

6 links
Shared operator — likely the same administrator
SETUREC INGENIERIEShared officer / director · 7 share thisSETUREC MOEShared officer / director · 7 share thisCHRYSALIDEShared officer / director · 7 share thisINGETECHShared officer / director · 7 share thisLCLShared officer / director · 7 share thisSCI ADG IMMOShared officer / director · 7 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
INGETECHDirecteur—France registry
GUILLAUME DOMINIQUE CLAUDE GUERLOTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100