DOSSIERS / SCI LES GIRARDINS
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Company dossier

SCI LES GIRARDINS

FRANCE · COMPANY · INCORPORATED 2021-12-07
KYBE ID: FR-907949721 · 907949721 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES GIRARDINS
fr_insee
907949721
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-07
fr_insee
8 RUE DE L'ETANG, 68440 ESCHENTZWILLER
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LEA DOMINIQUE GIRARDDirecteur—France registry
GIOVANNA GUYLAINE SARACENOMembre du directoire—France registry
MARINE EMMA GIRARDMembre du directoire—France registry
PATRICK GIRARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES 3 GIRARD · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100