Key facts
dissolvedSCICAB
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513944082
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dissolved
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Limited liability company (SARL)
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2009-07-28
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70 AV DE BORDEAUX, Jaunay-Clan, 86130 JAUNAY-MARIGNY
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43.99D
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3
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€10,000
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Company dossier
SCICAB
RISK SCORE16LOW RISK
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ ALEXANDRE Giraud | Président | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ALEXANDRE Giraud (officer) matches PEP Alexandre Giraud — Q66501477. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100
Filed accounts
2 years| Year | Revenue | Net income | Total assets | Employees |
|---|---|---|---|---|
| 2021 | — | €4,410 | €179,299 | — |
| 2020 | — | €-35,041 | €142,410 | — |
From official financial statements filed with the registry.