DOSSIERS / SCI LES GIROLLES
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Company dossier

SCI LES GIROLLES

FRANCE · COMPANY · INCORPORATED 2005-12-14
KYBE ID: FR-487520801 · 487520801 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
SCI LES GIROLLES
fr_insee
487520801
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dissolved
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Real-estate civil company (SCI)
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2005-12-14
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51 RUE SAVORGNAN DE BRAZZA, 34070 MONTPELLIER
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68.20B
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€120
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Connections

13 links
Shared operator — likely the same administrator
GRAVITATION CIRCLEShared officer / director · 2 share thisFORMIQUISTESShared registered address · 3 share thisSCI SLCSShared registered address · 3 share thisSCI SLCSShared officer / director · 4 share thisEBCI ENTR BATIMENT CONSTR INDIShared officer / director · 4 share thisG.C.SOLUTIONSShared officer / director · 4 share thisSCI NANDOShared officer / director · 8 share thisCOTE-MATShared officer / director · 8 share thisCAMANA 13Shared officer / director · 8 share thisSCI CAREMALShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE EMMAROSEShared officer / director · 8 share thisNATILLEShared officer / director · 8 share thisSCI LUCHERShared 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.

People with significant control

3 people
NameRoleFromSource
SANTIAGO HERNANDEZDirecteur—France registry
GILLES HERNANDEZDirigeant—France registry
⚠ JUAN-ANTONIO HERNANDEZDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

JUAN-ANTONIO HERNANDEZ (officer) matches PEP Juan Antonio Hernández — Member of the Honduran Congress, Honduras. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100