DOSSIERS / SCI GIRAUD FROID
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Company dossier

SCI GIRAUD FROID

FRANCE · COMPANY · INCORPORATED 2003-12-04
KYBE ID: FR-451108039 · 451108039 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI GIRAUD FROID
fr_insee
451108039
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-04
fr_insee
38270 BELLEGARDE-POUSSIEU
fr_insee
68.20B
fr_insee
€183,000
fr_insee

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME MOUCHEROUDactiveALEXANDRE NICOUDdissolvedALFRED BURLATdissolvedALPHONSE DUPUISdissolvedA MOUCHIROUDdissolvedANDRE NICOUDdissolvedANDRE PAUL GIRARDdissolvedANDRE REYNAUDdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEE DE BELLEGARDE-POUSSIEUactiveASSOCIATION GYMNASTIQUE VOLONTAIREactiveBERNARD CHARPENAYdissolvedBLONDON ENTREPRISEdissolvedCAMILLE MONANdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHARLES ANDREVONdissolvedDE CHALONGE AUGUSTIN GILBERTdissolvedDIDIER GILLES GIRAUDdissolvedEUGENE MONANdissolvedFRANCE MARIE DELAYdissolvedFRANCOIS ALBERT GOUDARDdissolved

+32 more

Connections

5 links
Shared operator — likely the same administrator
C.D.G.Shared officer / director · 6 share thisEARL BERGERIE DE LOBENShared officer / director · 6 share thisKIPFULShared officer / director · 6 share thisSCI LE TOIT SOLIDAIREShared officer / director · 6 share thisBT GIRAUDShared officer / director · 6 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

2 people
NameRoleFromSource
BENJAMIN GIRAUDDirigeant—France registry
LILIAN GIRAUDDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100