DOSSIERS / SCI LES BALADUNES
← SearchExport PDF
Company dossier

SCI LES BALADUNES

FRANCE · COMPANY · INCORPORATED 2004-01-20
KYBE ID: FR-451770168 · 451770168 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI LES BALADUNES
fr_insee
451770168
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-20
fr_insee
LE PAYOURSEL, C-GIRARD PIERRE, 26120 OURCHES
fr_insee
68.20B
fr_insee
€160,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
ORAMISShared officer / director · 3 share thisSCI C3LShared officer / director · 3 share thisLES SENTIERSShared officer / director · 3 share thisAGIR&TUDEShared officer / director · 5 share thisSCM SANTE MONTELIERShared officer / director · 5 share thisSCI DU BOIS PLANShared officer / director · 5 share thisDMBShared officer / director · 10 share thisLES LOCATERRESShared officer / director · 10 share thisSCI LE PAYOURSELShared officer / director · 10 share thisLGPShared officer / director · 10 share thisUN BRIN DE VERCORSShared officer / director · 10 share thisGIE UNISEM - DROMShared officer / director · 10 share thisCUMA DES GOUSSESShared officer / director · 10 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

8 people
NameRoleFromSource
ALEXANDRE PIERRE GIRARDDirigeant—France registry
EDOUARD ERIC GIRARDDirigeant—France registry
HELENE MARIE-FRANCE TRANCHANTDirigeant—France registry
LEO CHARLES GIRARDDirigeant—France registry
LUCILLE MARIE-ANGE GIRARDDirigeant—France registry
MARIETTE CAPUCINE GIRARDDirigeant—France registry
MATHILDE MARIE-HELENE GIRARDDirigeant—France registry
PIERRE EMMANUEL ROBERT GIRARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100