DOSSIERS / SCI GIRARD
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Company dossier

SCI GIRARD

FRANCE · COMPANY · INCORPORATED 2000-01-20
KYBE ID: FR-429172695 · 429172695 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GIRARD
fr_insee
429172695
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-20
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3 RUE VICTOR HUGO, 84000 AVIGNON
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68.20A
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€192,086
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALBERT GIRARDDirecteur—France registry
CHARLOTTE GIRARDDirecteur—France registry
MICHELE GIRARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DROMARD GIRARD · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100