DOSSIERS / SCI WELCOME AUM
← SearchExport PDF
Company dossier

SCI WELCOME AUM

FRANCE · COMPANY · INCORPORATED 2024-05-21
KYBE ID: FR-928864115 · 928864115 · 1 sources
RISK SCORE15LOW RISK

Key facts

active
SCI WELCOME AUM
fr_insee
928864115
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-21
fr_insee
51 RUE de la Révolution, 82100 Castelsarrasin
fr_insee
68.20B
fr_insee
€1,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Noé Charles-Georges GIROUDMembre du directoireFrance registry
Nicolas Alain Robert GIROUDPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WELCOME AUM · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100