DOSSIERS / SCI GIORDANI
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Company dossier

SCI GIORDANI

FRANCE · COMPANY · INCORPORATED 2020-03-05
KYBE ID: FR-882227366 · 882227366 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI GIORDANI
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882227366
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active
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Real-estate civil company (SCI)
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2020-03-05
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60 A CHE DU GRAND MONTAGNE, 30400 VILLENEUVE-LES-AVIGNON
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68.20B
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€790,000
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Connections

7 links
Shared operator — likely the same administrator
SOCIETE MOSELLANE DE CHAUFFEShared officer / director · 3 share thisBG CONSTRUCTIONShared officer / director · 3 share thisSCI MYBShared officer / director · 6 share thisSCI BELLA VISTAShared officer / director · 6 share thisGYLEA SAShared officer / director · 6 share thisLES DOUCES ANGEVINESShared officer / director · 6 share thisSCI POMME-SAINT GEORGESShared officer / director · 6 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

4 people
NameRoleFromSource
Agathe Catherine Louise GIORDANIDirigeant—France registry
Anne-Claire Jeanne Marie GIORDANIDirigeant—France registry
JEAN-MARIE GIORDANIDirigeant—France registry
MICHELE CROSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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