DOSSIERS / SCI GARO
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Company dossier

SCI GARO

FRANCE · COMPANY · INCORPORATED 2024-03-13
KYBE ID: FR-985394295 · 985394295 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SCI GARO
fr_insee
985394295
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active
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Real-estate civil company (SCI)
fr_insee
2024-03-13
fr_insee
13 CHE du Pré Haut, 91160 Saulx-les-Chartreux
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00.00Z
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€100
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Connections

15 links
Shared operator — likely the same administrator
HIPPO THALA'SAULX DU CYANShared officer / director · 2 share thisHIPPO THALA'SAULX DU CYANShared registered address · 5 share thisGWENAEL DENIS MARIE GAROShared registered address · 5 share this[ND]Shared registered address · 5 share thisCamille Marie GAROShared registered address · 5 share thisDIN ET DORShared officer / director · 11 share thisDANATOLIShared officer / director · 11 share thisA NOS DIX IMMOShared officer / director · 11 share thisSCI LONAShared officer / director · 11 share thisSARL CARROSSERIE LAVALETTEShared officer / director · 11 share thisSCI LES TORTSShared officer / director · 11 share thisA. NAT. OLShared officer / director · 11 share thisPLAY FILMShared officer / director · 11 share thisLUNAVALShared officer / director · 11 share thisNAPAShared officer / director · 11 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

5 people
NameRoleFromSource
Camille Marie GARODirecteur—France registry
Gwénaël Denis Marie GARODirecteur—France registry
Louna Castille GARODirecteur—France registry
Nathalie VALENTEDirecteur—France registry
Romane Sacha GAROMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100