DOSSIERS / SCF GIORDANO
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SCF GIORDANO

FRANCE · COMPANY · INCORPORATED 2009-10-26
KYBE ID: FR-517700258 · 517700258 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCF GIORDANO
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517700258
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dissolved
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Civil company
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2009-10-26
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203 RUE JEAN JAURES, QUARTIER SAINT ANNE, 13320 BOUC-BEL-AIR
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68.20B
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€980,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MIREILLE DANIELLE BUCCIDirecteur—France registry
RENE PIERRE EDOUARD GIORDANODirecteur—France registry
LIONEL GIORDANODirigeant—France registry
MICHAEL GIORDANODirigeant—France registry
SYLVIE GIORDANODirigeant—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