DOSSIERS / SCI GIRDES
← SearchExport PDF
Company dossier

SCI GIRDES

FRANCE · COMPANY · INCORPORATED 2022-05-10
KYBE ID: FR-913342457 · 913342457 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI GIRDES
fr_insee
913342457
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-10
fr_insee
6 IMP DU CHARROUX, 49300 CHOLET
fr_insee
68.20B
fr_insee
€700,000
fr_insee

Connections

8 links

People with significant control

4 people
NameRoleFromSource
JEAN-LUC GIRAUDDirecteurFrance registry
MARTINE DESABAYEDirecteurFrance registry
CECILE GIRAUDMembre du directoireFrance registry
XAVIER GIRAUDMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100