DOSSIERS / SCI LES JARDINS DU VILLAGE
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Company dossier

SCI LES JARDINS DU VILLAGE

FRANCE · COMPANY · INCORPORATED 1996-05-24
KYBE ID: FR-405388927 · 405388927 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES JARDINS DU VILLAGE
fr_insee
405388927
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-05-24
fr_insee
LA CONGE, 77450 TRILBARDOU
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS LOUISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS LOUIS (officer) matches PEP Louis Denis — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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