DOSSIERS / SCI PRAT DE BIDAOU
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Company dossier

SCI PRAT DE BIDAOU

FRANCE · COMPANY · INCORPORATED 2003-03-17
KYBE ID: FR-447723602 · 447723602 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PRAT DE BIDAOU
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447723602
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dissolved
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Real-estate civil company (SCI)
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2003-03-17
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57 RUE MINVIELLE, 33000 BORDEAUX
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68.20A
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€214,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN LOUIS GIRARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LOUIS GIRARD (officer) matches PEP Jean-Louis Girard — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100