DOSSIERS / SCI CHATEAU DE LA GIRAUDAIS
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Company dossier

SCI CHATEAU DE LA GIRAUDAIS

FRANCE · COMPANY · INCORPORATED 2015-01-26
KYBE ID: FR-809163363 · 809163363 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SCI CHATEAU DE LA GIRAUDAIS
fr_insee
809163363
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-26
fr_insee
2 LA GIRAUDAIS, 35140 MEZIERES-SUR-COUESNON
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
JAD CLEANShared registered address · 2 share thisSCI ATHOMINCShared officer / director · 11 share thisSCI MONTGOLFIER FABRE COUR 4EME DROITEShared officer / director · 11 share thisSCI 151 MAURICEShared officer / director · 11 share thisSNC SAINT-LYS TABAC PRESSEShared officer / director · 11 share thisIMMOFI VTShared officer / director · 11 share thisESTAMINET DE L'ERMITAGEShared officer / director · 11 share thisSCI MONTGOLFIER BOUTIQUE FABREShared officer / director · 11 share thisBERNARD PEYRATShared officer / director · 11 share thisJAD CLEANShared officer / director · 11 share thisSELARL DE CHIRURGIENS-DENTISTES LAURENCE DUMONT-GRANDJEANShared officer / director · 11 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
JEROME JACQUETDirecteur—France registry
⚠ LAURENCE DUMONTDirecteur—France registry
JAD CLEANMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENCE DUMONT (officer) matches PEP Laurence Dumont — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENCE DUMONT (officer) matches PEP Laurence Dumont — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

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