DOSSIERS / SCI CAEN DEMI LUNE
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Company dossier

SCI CAEN DEMI LUNE

FRANCE · COMPANY · INCORPORATED 1988-11-10
KYBE ID: FR-348515693 · 348515693 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAEN DEMI LUNE
fr_insee
348515693
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-11-10
fr_insee
2 RUE JACQUES PREVERT, 14000 CAEN
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68.20B
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€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE GIRAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GIRAUD (officer) matches PEP Philippe Giraud — Q66500101. Apply enhanced due diligence.

Risk journey — why 16?

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