DOSSIERS / SCI GEPHIFRANC
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Company dossier

SCI GEPHIFRANC

FRANCE · COMPANY · INCORPORATED 2002-01-25
KYBE ID: FR-440685881 · 440685881 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI GEPHIFRANC
fr_insee
440685881
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-25
fr_insee
3 RUE DE L'ARMEE PATTON, 54000 NANCY
fr_insee
68.20A
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€6,378
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
ETIENNE MARTIAL GIRARDDirecteur—France registry
PHILIPPE RENE GIRARDDirecteur—France registry
ALICE GIRARDDirigeant—France registry
ANNE-CHRISTINE BOLZINGERDirigeant—France registry
BERTRAND GIRARDDirigeant—France registry
CHARLES GIRARDDirigeant—France registry
CORINNE HADREDirigeant—France registry
IMMOGEPHIDirigeant—France registry
MARIE GIRARDDirigeant—France registry
MATHIEU GIRARDDirigeant—France registry
PAUL GIRARDDirigeant—France registry
XAVIER GIRARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100