DOSSIERS / SCI DES GARDIOLLES
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Company dossier

SCI DES GARDIOLLES

FRANCE · COMPANY · INCORPORATED 2022-10-26
KYBE ID: FR-920801966 · 920801966 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
SCI DES GARDIOLLES
fr_insee
920801966
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dissolved
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Real-estate civil company (SCI)
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2022-10-26
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8 RTE DE PUSEY, 70000 VAIVRE-ET-MONTOILLE
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68.20B
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€1,000
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Connections

24 links
Shared operator — likely the same administrator
SCI LOUMYShared registered address · 3 share thisJ.F IMMOShared registered address · 3 share thisDISTRI VESOULShared officer / director · 4 share thisSCI OASIS FERRARIShared officer / director · 4 share thisHERICOURT DIFFUSIONShared officer / director · 4 share thisJ.F IMMOShared officer / director · 5 share thisMOULIN DES ROBERTSShared officer / director · 5 share thisSCI SAINTE JULIEShared officer / director · 5 share thisFERRARI-RECYCLAGE-BTPShared officer / director · 5 share thisPONTADIFFShared officer / director · 6 share thisGERARDMER DIFFUSIONShared officer / director · 6 share thisHOLDING FERRARIShared officer / director · 6 share thisSCI SIMAShared officer / director · 6 share thisSCI JEAN BAPTISTE CLEMENTShared officer / director · 12 share thisSCI DES MACECLIERSShared officer / director · 12 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.

Showing 15 of 24 — full graph via /v1/entities/FR-920801966/network.

People with significant control

5 people
NameRoleFromSource
ANNE-MARIE RINTJEMADirecteur—France registry
PASCAL GERARD MARCEL RENE FERRARIDirecteur—France registry
ANTHONY FERRARIMembre du directoire—France registry
HOLDING FERRARIMembre du directoire—France registry
JULIE FERRARIMembre du directoire—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