DOSSIERS / SCI GIRMAT
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Company dossier

SCI GIRMAT

FRANCE · COMPANY · INCORPORATED 2021-06-14
KYBE ID: FR-900327081 · 900327081 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI GIRMAT
fr_insee
900327081
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-06-14
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5 B AV DES AVORAUX, 69250 ALBIGNY-SUR-SAONE
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SCI MALUGYShared registered address · 3 share thisSCI ROSE DES VENTS LOUGREARDShared registered address · 3 share thisSPFPL MORINGAShared officer / director · 5 share thisPHARMACIE DU VAL VERTShared officer / director · 5 share thisSCI ROSE DES VENTS LOUGREARDShared officer / director · 5 share thisLA COMBE ET BOURRIERShared officer / director · 5 share thisINES IMMOBILIERShared officer / director · 10 share thisSPFPL NEVERDIERShared officer / director · 10 share thisSCI MALUGYShared officer / director · 10 share thisPEDIATRIE PIVUIShared officer / director · 10 share thisSCI ALUNNERIESShared officer / director · 10 share thisSCI LES CAPUCINSShared officer / director · 10 share thisPHARMACIE DU VILLAGEShared officer / director · 10 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
INES MATHIEUDirigeant—France registry
ROLAND FRANCOIS GIRAUDDirigeant—France registry
SPFPL MORINGADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100