KYBE — See who's really behind any company

Company dossier

SCI DU JARDIN

FRANCE · COMPANY · INCORPORATED 2000-03-10
KYBE ID: FR-411983430 · 411983430 · 2 sources

RISK SCORE56HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI DU JARDIN

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Registration411983430

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-03-10

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Registered address6 COUR DE LA COMMANDERIE, 17000 LA ROCHELLE

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Industry68.20A

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Share capital€76,225

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

JULIEN GUILLAUME CLERCdissolved MARYLINE CHAMBONactive SCI DE LA COURdissolved SCI DE LA FENETREdissolved SCI DE LA TOURdissolved SCI DU PARCdissolved SCI DU PASSAGEdissolved SCI DU TEMPLEdissolved SCI DU TOITdissolved SCI HACHEdissolved TOG GWENdissolved

People with significant control

2 people

Name	Role	From	Source
REGINE LILETTE RENEE MAURICETTE AMELIE DUBOIS	Directeur	—	France registry
TOG GWEN	Dirigeant	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

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

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2000-03-10) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 56?

3 signals

+35

Sanctions / PEP match

+14

Batch-formation cluster

Shared-director cluster

Composite risk score56/100