DOSSIERS / GARNIER EXPERTISE CONSEIL IMMO
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GARNIER EXPERTISE CONSEIL IMMO

FRANCE · COMPANY · INCORPORATED 2022-11-08
KYBE ID: FR-921229548 · 921229548 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
GARNIER EXPERTISE CONSEIL IMMO
fr_insee
921229548
fr_insee
dissolved
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Real-estate civil company (SCI)
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2022-11-08
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8 BD RENE CASSIN, 72000 LE MANS
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68.20B
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€1,000
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Companies at this address

22 total
ADEQUATION INGENIEURS-CONSEIL EN GESTION DES RISQUESactiveAERO LEGRANDactiveBOXER PASSION LE MANSdissolvedHOLDING LG INVESTISSEMENTdissolvedIMMOBILIERE E LEGRANDdissolvedLA RESIDENCE LMactiveLEGRAND AUTOMOBILES LE HAVREactiveLEGRAND INVESTISSEMENTdissolvedMEILLEUREAUTOdissolvedONE CAREactiveR. SNACKINGdissolvedRUBEEZdissolvedSCI 2 RUE ROBERT SCHUMANNdissolvedSCI DE LA CARTOUCHERIEdissolvedSCI DES HUNAUDIERESactiveSCI DU GOLF D'AMELKISdissolvedSCI GL 01activeSCI LISIEUX CONTELdissolvedSCI LM 01activeUPYOURBIZZ FORMATIONdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
MATTHIEU SULLY ROBERT GARNIERDirecteur—France registry
GARNIER EXPERTISE CONSEILMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARNIER EXPERTISE CONSEIL · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100