DOSSIERS / SCI LONCLE-GIRARD
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Company dossier

SCI LONCLE-GIRARD

FRANCE · COMPANY · INCORPORATED 1979-02-27
KYBE ID: FR-310531058 · 310531058 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
SCI LONCLE-GIRARD
fr_insee
310531058
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1979-02-27
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1 RUE G DE GAULLE ANTHONIOZ, Anthonioz Cs 40832, 35200 RENNES
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68.20B
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€7,622
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Connections

11 links
Shared operator — likely the same administrator
SCI GIRARD LONCLEShared officer / director · 6 share thisSCI TRONJOLLY VIEUX COURSShared officer / director · 6 share thisSCI INVEST IMMOShared officer / director · 6 share thisSCI DES 29-33 RUE DU PUITS MAUGERShared officer / director · 6 share thisCEV CONCEPTShared officer / director · 6 share thisSNC SELDOMShared officer / director · 7 share thisGIRARD ET BERNIER IMMOShared officer / director · 7 share thisENTREPRISE GIRARD ET BERNIERShared officer / director · 7 share thisSCI LES OMBRAGESShared officer / director · 9 share thisLE MOULIN DES POREESShared officer / director · 9 share thisSCI LE GALL LONCLEShared officer / director · 9 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

7 people
NameRoleFromSource
⚠ PHILIPPE GIRARDDirecteur—France registry
CECILE LONCLEMembre du directoire—France registry
FRANCOISE GIRARDMembre du directoire—France registry
FREDERIQUE LONCLEMembre du directoire—France registry
JEAN LONCLEMembre du directoire—France registry
⚠ STEPHANE GIRARDMembre du directoire—France registry
JEAN-YVES LOUIS GIRARDPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GIRARD LONCLE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE GIRARD (officer) matches PEP Philippe Girard — Q66500590. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANE GIRARD (officer) matches PEP Stéphane Girard — Q66500016. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100