DOSSIERS / SEF GIRARDIN VALDAHON
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Company dossier

SEF GIRARDIN VALDAHON

FRANCE · COMPANY · INCORPORATED 2022-12-07
KYBE ID: FR-922040795 · 922040795 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEF GIRARDIN VALDAHON
fr_insee
922040795
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dissolved
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Real-estate civil company (SCI)
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2022-12-07
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1 RUE DE L EGLISE, 25390 FUANS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-YVES GIRARDINDirecteur—France registry
CANDICE GIRARDINMembre du directoire—France registry
GD CONSTRUCTIONSMembre du directoire—France registry
LEO GIRARDINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100