DOSSIERS / SCI GIRARDIN
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Company dossier

SCI GIRARDIN

FRANCE · COMPANY · INCORPORATED 1996-04-12
KYBE ID: FR-404487233 · 404487233 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI GIRARDIN
fr_insee
404487233
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-04-12
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71 RUE DE LESSARD, 76100 ROUEN
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68.20A
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€152,449
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Connections

10 links

People with significant control

3 people
NameRoleFromSource
HOCINE TALAHMembre du directoireFrance registry
NOURREDINE TALAHMembre du directoireFrance registry
AHMED TALAHPrésidentFrance 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