DOSSIERS / SCI GIRARDON
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Company dossier

SCI GIRARDON

FRANCE · COMPANY · INCORPORATED 2011-08-19
KYBE ID: FR-534205695 · 534205695 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI GIRARDON
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534205695
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active
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Civil company
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2011-08-19
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6 RUE DU SERGENT HOFF, 75017 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JTG INVESTDirigeant—France registry
Thierry GuérinPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thierry Guérin (officer) matches PEP Thierry Guérin — Q66499659. Apply enhanced due diligence.

Risk journey — why 16?

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