DOSSIERS / SCI DE LA GIRAUDIERE
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Company dossier

SCI DE LA GIRAUDIERE

FRANCE · COMPANY · INCORPORATED 2013-11-19
KYBE ID: FR-798581922 · 798581922 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI DE LA GIRAUDIERE
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798581922
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active
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Real-estate civil company (SCI)
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2013-11-19
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LA MARCHAISIERE, 44115 HAUTE-GOULAINE
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68.20B
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€100,000
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Connections

8 links
Shared operator — likely the same administrator
MARIE-THERESE BEZIERShared registered address · 4 share thisGFA DE LA MARCHAISIEREShared registered address · 4 share thisEARL MECHINAUDShared registered address · 4 share thisSAS LES DELICES DE THAISShared officer / director · 5 share thisLJT INVESTShared officer / director · 5 share thisEARL MECHINAUDShared officer / director · 5 share thisLES AMIS GOULAINAISShared officer / director · 5 share thisGFA DE LA MARCHAISIEREShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Pascal Henri Monique MECHINAUDDirecteur—France registry
Philippe Xavier Marie MECHINAUDDirecteur—France registry
MECHINAUDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100