DOSSIERS / SCI DES JARDINS
← SearchExport PDF
Company dossier

SCI DES JARDINS

FRANCE · COMPANY · INCORPORATED 1981-03-02
KYBE ID: FR-321005993 · 321005993 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DES JARDINS
fr_insee
321005993
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-03-02
fr_insee
2025-05-09
fr_insee
ZA DE LA GARE, 13210 SAINT REMY DE PROVENCE
fr_insee
68.20A
fr_insee
€250,016
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Michel PICARDAdministrateurFrance registry
MICHEL PICARDDirigeantFrance registry
ITM ALIMENTAIRE SUD ESTMembre du directoireFrance registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michel PICARD (officer) matches PEP Michel Picard — Q66500934. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michel PICARD (officer) matches PEP Michel Picard — Q66499475. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL PICARD (officer) matches PEP Michel Picard — Q66500934. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL PICARD (officer) matches PEP Michel Picard — Q66499475. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off