DOSSIERS / SCI LES JARDINS DE SONIS
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Company dossier

SCI LES JARDINS DE SONIS

FRANCE · COMPANY · INCORPORATED 1989-03-24
KYBE ID: FR-350012720 · 350012720 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES JARDINS DE SONIS
fr_insee
350012720
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-03-24
fr_insee
55 BD DE CHATEAUDUN, 45000 ORLEANS
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACATUS INFORMATIQUEactiveALAIN TILLOTactiveASSISTANCE EN AUDIT COMPTABILITE GESTIONdissolvedATIMICdissolvedBIDAULT RICHARD ET ASSOCIESdissolvedB.R. AUDITdissolvedEBTA COMPTAdissolvedETHIKdissolvedFRANCE DEFI CENTREdissolvedID INFORMATIQUEdissolvedINFORMATIQUE CONSEILdissolvedJEAN-NOEL QUIDETdissolvedJN QUIDETactiveJURIS-DEFI CENTREdissolvedLCIdissolvedLES TERRASSES DE SONISdissolvedLVC CONSEILSdissolvedMICHEL MERETdissolvedPROMO CONSEILdissolvedSCI SONIS IMMOdissolved

+4 more

People with significant control

6 people
NameRoleFromSource
FABIEN PIERRE JOSEPH MERETDirecteur—France registry
MICHEL LOUIS ANDRE MERETDirecteur—France registry
LVC CONSEILSMembre du directoire—France registry
MYL CONSEILSMembre du directoire—France registry
QUIDIMMOMembre du directoire—France registry
JEAN-NOEL MAURICE EMMANUEL QUIDETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100