DOSSIERS / SCI LES GARCIA
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Company dossier

SCI LES GARCIA

FRANCE · COMPANY · INCORPORATED 2024-03-12
KYBE ID: FR-985339282 · 985339282 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI LES GARCIA
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985339282
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active
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Real-estate civil company (SCI)
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2024-03-12
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24 BD DU DOCTEUR LOUIS BRUNET, 13190 ALLAUCH
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68.20B
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€1,200
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Connections

11 links
Shared operator — likely the same administrator
EURL BTLShared officer / director · 5 share thisLE FOURNIL DE LA POUNCHEShared officer / director · 5 share thisSCI MAGIRELEShared officer / director · 5 share thisBTL IMMOShared officer / director · 5 share this2Z2MShared officer / director · 8 share thisSCI DE L'ARTIEREShared officer / director · 8 share thisCARTERONShared officer / director · 8 share thisZEN IMMOBILIERShared officer / director · 8 share thisCAB DE KINESITHERAPEUTE DE L ARTIEREShared officer / director · 8 share thisAU P'TIT CAMPAGNARDShared officer / director · 8 share thisSCI LES BUTTES CHAUMONTShared officer / director · 8 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

3 people
NameRoleFromSource
Gil GARCIADirecteur—France registry
Brigitte GARCIAMembre du directoire—France registry
Marie GRANGEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100