DOSSIERS / SCI LA FAVORITE
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Company dossier

SCI LA FAVORITE

FRANCE · COMPANY · INCORPORATED 1985-04-30
KYBE ID: FR-483392239 · 483392239 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SCI LA FAVORITE
fr_insee
483392239
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dissolved
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Real-estate civil company (SCI)
fr_insee
1985-04-30
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LE VILLAGE, MR GIRAUD MICHEL, 38150 SONNAY
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68.20B
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€2,400
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Connections

10 links
Shared operator — likely the same administrator
GAEC DE LA LANDEShared officer / director · 11 share thisYVES GIRAUD CONSEILShared officer / director · 11 share thisTRANSPORTS GIRAUD SARLShared officer / director · 11 share thisGIRAUD TRANSITShared officer / director · 11 share thisGIRAUD MICHEL SASShared officer / director · 11 share thisCUMA DES VOLCANSShared officer / director · 11 share thisSCI DE L'ALLEE DES CERISIERSShared officer / director · 11 share thisGIRAUD HOLDINGShared officer / director · 11 share thisGROUPEMENT TRANSFUSIONN INTER ETABLISSShared officer / director · 11 share thisGIRAUD VRACShared officer / director · 11 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
⚠ MICHEL GIRAUDPrésident—France registry
YVES GIRAUDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL GIRAUD (officer) matches PEP Michel Giraud — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GIRAUD (officer) matches PEP Michel Giraud — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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