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Company dossier

SCI GIRAUD

FRANCE · COMPANY · INCORPORATED 2024-04-23
KYBE ID: FR-927778464 · 927778464 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI GIRAUD

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Registration927778464

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-04-23

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Registered addressQuartier Concorde, 97211 Rivière-Pilote

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Industry00.00Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

Corinne Héloise GIRAUDactive DOMINIQUE FLAVIEN CACHACOUdissolved EMMANUEL EDOUARD LOUIS-MARIEdissolved JACQUELINE ARISTIDE CORALIEactive JEROME EMMANUEL MONDESIRactive MARCELLIN PETREINdissolved MAX CHARLES JEAN-AIMEEdissolved [ND]active [ND]active [ND]dissolved [ND]active NID DE VICTOR 972active RODRIGUE PHILIPPE LOUI-MARIEdissolved SARL E.C. DISTRIBUTIONdissolved

People with significant control

2 people

Name	Role	From	Source
Corinne GIRAUD	Membre du directoire	—	France registry
Gwenael GIRAUD	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES GIRAUD · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100