DOSSIERS / SCI GIRARD
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Company dossier

SCI GIRARD

FRANCE · COMPANY · INCORPORATED 1988-11-10
KYBE ID: FR-348519794 · 348519794 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI GIRARD
fr_insee
348519794
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dissolved
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Real-estate civil company (SCI)
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1988-11-10
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2 RUE JACQUES PREVERT, 14000 CAEN
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68.20A
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTOINE GIRAUDDirigeant—France registry
JEAN-MICHEL PHILIPPEDirigeant—France registry
NICOLAS GIRAUDDirigeant—France registry
PHILIPPE GIRAUDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GIRAUD · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 31?

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