DOSSIERS / SEF GIRARDIN ORCHAMPS VENNES
← SearchExport PDF
Company dossier

SEF GIRARDIN ORCHAMPS VENNES

FRANCE · COMPANY · INCORPORATED 2023-05-17
KYBE ID: FR-951361310 · 951361310 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEF GIRARDIN ORCHAMPS VENNES
fr_insee
951361310
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-17
fr_insee
1 RUE de L Eglise, 25390 Fuans
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Jean-Yves GIRARDINDirecteur—France registry
Candice GIRARDINMembre du directoire—France registry
CAN-LE-DICEOMembre du directoire—France registry
DG LOCATIONMembre du directoire—France registry
Léo GIRARDINMembre du directoire—France registry
Vanessa VIEILLARDMembre 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