DOSSIERS / SCI HAPPY FAMILY
← SearchExport PDF
Company dossier

SCI HAPPY FAMILY

FRANCE · COMPANY · INCORPORATED 2022-07-25
KYBE ID: FR-917761918 · 917761918 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI HAPPY FAMILY
fr_insee
917761918
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-25
fr_insee
37 RUE DE LA REPUBLIQUE, 34920 LE CRES
fr_insee
68.10Z
fr_insee
€100
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI LES QUATRES VENTSShared officer / director · 2 share thisPADEL SPIRITShared registered address · 2 share thisJMCOShared officer / director · 3 share thisSCI DE L'ALLEE DES CERISIERSShared officer / director · 3 share thisAGP MONTPELLIERShared officer / director · 3 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

5 people
NameRoleFromSource
JOCELYN HENRI MAURICE GIRAUDDirecteurFrance registry
ANTOINE CLAUDE ANDRE GIRAUDDirigeantFrance registry
CAROLE MICHINEDirigeantFrance registry
OLIVIA GIRAUDDirigeantFrance registry
THOMAS OLIVIER JULIEN GIRAUDDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100