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Company dossier

SCI DU PETIT JARDIN

FRANCE · COMPANY · INCORPORATED 1995-10-27
KYBE ID: FR-402689475 · 402689475 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU PETIT JARDIN

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Registration402689475

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1995-10-27

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Registered address33 BD ANDRE MAGINOT, 57000 METZ

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Industry68.20A

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Share capital€152,449

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

Andreas TAMPAKASactive ANTHOCYANES TETE D'ORdissolved aymerick christophe erick julienactive Cassidy Velerdissolved CAVES SAINT-EUCAIRE E. HENNEQUIN ET FILSdissolved CENOHE S.A.S.dissolved HASSINA HAIRECHEactive [ND]active [ND]dissolved PHILIPPE MAGUINdissolved SCI B M Jdissolved

People with significant control

1 people

Name	Role	From	Source
JEAN FRANCOIS HENNEQUIN	Président	—	France registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

JEAN FRANCOIS HENNEQUIN (officer) matches PEP Jean-François Hennequin — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN FRANCOIS HENNEQUIN (officer) matches PEP Jean-François Hennequin — member of the House of Representatives of the Netherlands, Kingdom of the Netherlands. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100