DOSSIERS / SCI LA GIRAFE
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Company dossier

SCI LA GIRAFE

FRANCE · COMPANY · INCORPORATED 2018-10-19
KYBE ID: FR-843222696 · 843222696 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA GIRAFE
fr_insee
843222696
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-19
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18 T CHE DE BALTAZA, 66350 TOULOUGES
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARINE CHRISTELLE LLAREUSDirigeant—France registry
JACQUES BULDUDirigeant—France registry
MARIN BULDUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100