DOSSIERS / SCI GIRARD
← SearchExport PDF
Company dossier

SCI GIRARD

FRANCE · COMPANY · INCORPORATED 2010-07-07
KYBE ID: FR-523608750 · 523608750 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GIRARD
fr_insee
523608750
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-07
fr_insee
9 RUE DU RUISSEAU, 31360 BOUSSENS
fr_insee
68.20B
fr_insee
€105
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN GIRARDDirigeant—France registry
MICHELE MARINDirigeant—France registry
NADIA BELQAOUIDirigeant—France registry
LAURENT GIRARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GIRARD · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100