DOSSIERS / CONSTRUCTION 73
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CONSTRUCTION 73

FRANCE · COMPANY · INCORPORATED 2003-12-15
KYBE ID: FR-451257125 · 451257125 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONSTRUCTION 73
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451257125
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active
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Real-estate civil company (SCI)
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2003-12-15
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73 RUE DU GENERAL DE GAULLE, 95880 ENGHIEN-LES-BAINS
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN Maurice GIRARDDirecteur—France registry
PHILIPPE PIERRE GIRARDDirecteur—France registry
CYNTHIA DALILA LOUISA GIRARDMembre du directoire—France registry
JEAN-PHILIPPE MAURICE GIRARDMembre du directoire—France registry
MATHILDE NATACHA GIRARDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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