DOSSIERS / SCI LES FILS DE PAUL GIROUD
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SCI LES FILS DE PAUL GIROUD

FRANCE · COMPANY · INCORPORATED 2003-03-10
KYBE ID: FR-447570953 · 447570953 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI LES FILS DE PAUL GIROUD
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447570953
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active
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Real-estate civil company (SCI)
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2003-03-10
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2 RUE DU MOULIN, 01800 MEXIMIEUX
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68.20B
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€300,000
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Connections

10 links
Shared operator — likely the same administrator
SCI LES SEYELLESShared officer / director · 2 share thisSCI PECHARDShared registered address · 3 share thisBROADWAYShared registered address · 3 share thisSCI DOGENI IMMOBILIERShared officer / director · 4 share thisSCI SERVICES AUTOShared officer / director · 4 share thisDOGENIShared officer / director · 4 share thisSCI LE MARMANTONShared officer / director · 4 share thisSCI LES ECUREUILSShared officer / director · 5 share thisSARL PLATRERIE PEINTURE DU REVERMONTShared officer / director · 5 share thisDE LA PAIXShared officer / director · 5 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

7 people
NameRoleFromSource
GHISLAINE GIROUDDirecteur—France registry
Jenna GIROUDDirecteur—France registry
MARIE-PIERRE GIROUDDirecteur—France registry
Frédérique Liliane BARBIERMembre du directoire—France registry
MARC STEPHANE GIROUDMembre du directoire—France registry
REGINE GIROUDMembre du directoire—France registry
Tom GIROUDMembre du directoire—France 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