DOSSIERS / SCI DE L'ALLEE DES CERISIERS
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Company dossier

SCI DE L'ALLEE DES CERISIERS

FRANCE · COMPANY · INCORPORATED 1999-11-29
KYBE ID: FR-428133334 · 428133334 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DE L'ALLEE DES CERISIERS
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428133334
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dissolved
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Real-estate civil company (SCI)
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1999-11-29
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135 RTE DE CHARTREUSE, 38700 CORENC
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68.20A
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€115,524
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Connections

12 links
Shared operator — likely the same administrator
SCI HAPPY FAMILYShared officer / director · 3 share thisAGP MONTPELLIERShared officer / director · 3 share thisTRANSPORTS GIRAUD SARLShared officer / director · 11 share thisGIRAUD VRACShared officer / director · 11 share thisGAEC DE LA LANDEShared officer / director · 11 share thisSCI LA FAVORITEShared officer / director · 11 share thisCUMA DES VOLCANSShared officer / director · 11 share thisYVES GIRAUD CONSEILShared officer / director · 11 share thisGIRAUD HOLDINGShared officer / director · 11 share thisGROUPEMENT TRANSFUSIONN INTER ETABLISSShared officer / director · 11 share thisGIRAUD MICHEL SASShared officer / director · 11 share thisGIRAUD TRANSITShared 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

6 people
NameRoleFromSource
CLAUDE ANTOINE ANDRE GIRAUDDirigeant—France registry
DAMIEN MICHEL BOUVERETDirigeant—France registry
MICHELE SIMONE FORCOLINDirigeant—France registry
MURIEL LAURENCE GIRAUDDirigeant—France registry
SYLVAIN GIRAUDDirigeant—France registry
YVES GIRAUDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100