DOSSIERS / S.C.I. GIRARDOT
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S.C.I. GIRARDOT

FRANCE · COMPANY · INCORPORATED 2025-03-07
KYBE ID: FR-941688855 · 941688855 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
S.C.I. GIRARDOT
fr_insee
941688855
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active
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Real-estate civil company (SCI)
fr_insee
2025-03-07
fr_insee
78 AV de la République, 69160 Tassin-la-Demi-Lune
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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.

Companies at this address

19 total
BEAUTE D'AUJOURD'HUIdissolvedDS SERVICESdissolvedEMMANUEL ANDRE STEPHANE TISSIERdissolvedGABRIELLA-GEORGIA GARCIAdissolvedJEAN-PAUL SOTTONdissolvedLC LYON OUEST SERVICESdissolvedMATISS ARENAactiveMBS DIFFUSIONactiveMICHEL LAGOUTTEdissolvedROBERT FELIX ALBERT FREDERICdissolvedROBERT WALTERdissolvedROMAIN VINTEJOUXdissolvedSARL LABORDEdissolvedSCI LHEAdissolvedSDF CABINET JEAN PAUL ET STEPHANE SOTTONdissolvedSTEPHANE JACQUES SOTTONdissolvedVERONIQUE DALMAISdissolvedXAVIERE ELISABETH DOMINICIdissolved

People with significant control

2 people
NameRoleFromSource
Catherine JAOUENDirecteur—France registry
Luc GIRARDOTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Catherine JAOUEN (officer) matches PEP Catherine Jaouen — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100