DOSSIERS / SCI DES FLOCONS AU SOLEIL
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Company dossier

SCI DES FLOCONS AU SOLEIL

FRANCE · COMPANY · INCORPORATED 2016-01-27
KYBE ID: FR-449772482 · 449772482 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI DES FLOCONS AU SOLEIL
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449772482
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dissolved
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Real-estate civil company (SCI)
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2016-01-27
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39 RUE SMITH, RESIDENCE L'AMBROISIE, 69002 LYON
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68.20B
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€493,920
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Connections

18 links
Shared operator — likely the same administrator
SCI DE LA VOREShared officer / director · 2 share thisSCI PAKAPShared officer / director · 2 share thisSCI AV MICHEL SERRESShared officer / director · 4 share thisSCI SCANNERShared officer / director · 4 share thisLAV'ECOShared officer / director · 4 share thisTERRES DE LA BIBLEShared officer / director · 7 share thisEARL AVICOLE GIROUDShared officer / director · 7 share thisDES COUHARDESShared officer / director · 7 share thisACNLGGShared officer / director · 7 share thisSOCIETE DE GESTION ET PARTICIPATION FINANCIEREShared officer / director · 7 share thisSCI HYACINTHEShared officer / director · 7 share thisSCI DU LOUPShared officer / director · 8 share thisGFA DU CHATEAU REAUTShared officer / director · 8 share thisGUITHYShared officer / director · 8 share thisSCI DU MOULIN DE LA FORGEShared officer / director · 8 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.

Showing 15 of 18 — full graph via /v1/entities/FR-449772482/network.

People with significant control

6 people
NameRoleFromSource
ANTHONY GIROUDDirigeant—France registry
GUILLAUME GIROUDDirigeant—France registry
LUDOVIC GIROUDDirigeant—France registry
MICHEL GIROUDDirigeant—France registry
VALERY GIROUDDirigeant—France registry
BEATRICE MARGUERITE-MARIE DUCROTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100