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Company dossier

SCI DU JARD

FRANCE · COMPANY · INCORPORATED 1987-12-30
KYBE ID: FR-343311445 · 343311445 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU JARD
fr_insee
343311445
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-12-30
fr_insee
4 IMP CATELIN, 69002 LYON
fr_insee
68.20B
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€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
CELIA ESTHER RANCOEURDirigeant—France registry
DENIS ANDRE PASCALDirigeant—France registry
GROUPE GDirigeant—France registry
JUSTINE MARIE SANDRINE ELISABETH ALLOUARDDirigeant—France registry
KILIAN DAVID RANCOEURDirigeant—France registry
MARIE MICHELE ELISABETH JUSTINE ALLOUARDDirigeant—France registry
MICHELE ROCHEDirigeant—France registry
PATRICK ROCHEDirigeant—France registry
XAVIER MARIE FRANCOIS LEVRAULTDirigeant—France registry
JEAN-FRANCOIS RENE AUBRYPrésident—France registry
JEAN-PIERRE JOSEPH HENRY GOUDARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK ROCHE (officer) matches PEP Patrick Roche — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100