KYBE — See who's really behind any company

Company dossier

SCI DU JARDIN

FRANCE · COMPANY · INCORPORATED 1995-10-02
KYBE ID: FR-402304703 · 402304703 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DU JARDIN

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Registration402304703

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1995-10-02

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Registered address34 RUE DES GRAVIERS, 22980 PLELAN-LE-PETIT

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Industry68.20B

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Share capital€762

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Connections

2 links

Shared operator — likely the same administrator

GFV SAINT VINCENT VALLEE DE L'OURCEShared officer / director · 2 share this SCI BEAUVENTShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
MICHEL PROSPER HENRI JOUFFE	Directeur	—	France registry
DANIELLE AIMEE MARIE-THERESE LERAY	Membre du directoire	—	France registry
LIONEL JEAN-YVES JEAN-CLAUDE JOUFFE	Membre du directoire	—	France registry
NATHALIE ODETTE CHRISTIANE JOUFFE	Membre du directoire	—	France registry

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100