DOSSIERS / SCI GARIAN
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Company dossier

SCI GARIAN

FRANCE · COMPANY · INCORPORATED 2023-11-27
KYBE ID: FR-981591894 · 981591894 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI GARIAN
fr_insee
981591894
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-11-27
fr_insee
12 RUE de la Part-Dieu, 69003 Lyon
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,367 total

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

2D-SERVICESactive2SMHT SERVICESactive7841 CONSULTINGdissolved7841 RETAILactiveA+activeA17LactiveABCITE IMMOactiveABCQactiveAbdelhafid BENSAID BENSAIDactiveAbdelhakim BouchetitactiveAbdelkader KerroumidissolvedABDELOUAHHAB OUEDGHIRIdissolvedAbderrahim HOUALIactiveABILITIES & PARTNERSactiveA B PRESTAactiveACADEA FORMATIONSactiveAC AGILE ENGINEERINGactiveACHATS & SAVOIRdissolvedACTOVIAactiveAdam DRIDIactive

+1,347 more

People with significant control

2 people
NameRoleFromSource
Odette Monique Raymonde POILLOTDirecteur—France registry
Jean GARLANTMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,367 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100