DOSSIERS / DOMAINE HENRI GIRAUD II
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Company dossier

DOMAINE HENRI GIRAUD II

FRANCE · COMPANY · INCORPORATED 2012-07-23
KYBE ID: FR-752803395 · 752803395 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMAINE HENRI GIRAUD II
fr_insee
752803395
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-23
fr_insee
75 BD CHARLES DE GAULLE, Ay, 51150 AY-CHAMPAGNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANTOINETTE SIMONE MAUREAUXDirecteur—France registry
CLAUDE LEON GIRAUDDirecteur—France registry
ANNE GIRAUDMembre du directoire—France registry
EMMANUELLE GIRAUDMembre du directoire—France registry
OLIVIER PATOURMembre du directoire—France registry
SEBASTIEN JEAN CLAUDE LE GOLVETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMAINE HENRI GIRAUD I · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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