DOSSIERS / SCI GARALO
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Company dossier

SCI GARALO

FRANCE · COMPANY · INCORPORATED 2024-08-16
KYBE ID: FR-932007677 · 932007677 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
SCI GARALO
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932007677
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active
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Real-estate civil company (SCI)
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2024-08-16
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1341 RTE des Abbayes, 27310 Flancourt-Crescy-en-Roumois
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00.00Z
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€500
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Connections

13 links
Shared operator — likely the same administrator
SCI TOGIBShared registered address · 3 share thisEV CHARPENTE COUVERTUREShared registered address · 3 share thisBGTShared officer / director · 12 share thisCR FAMILY HOLDINGShared officer / director · 12 share thisSAS CHRISCILEShared officer / director · 12 share thisHOMEXIA PROShared officer / director · 12 share thisSOCIETE CIVILE DE PATRIMOINE B4Shared officer / director · 12 share thisSCI DES MARRONNIERSShared officer / director · 12 share thisERMITAGE INVESTShared officer / director · 12 share thisPROKIRENOVShared officer / director · 12 share thisSCI JULIENShared officer / director · 12 share thisHOMEXIAShared officer / director · 12 share thisSCI LE GAMUTShared 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.

People with significant control

2 people
NameRoleFromSource
Julie MontrognonMembre du directoire—France registry
⚠ Julien BIGOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Julien BIGOT (officer) matches PEP Julien Bigot — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100