DOSSIERS / SCI DES JARDINS
← SearchExport PDF
Company dossier

SCI DES JARDINS

FRANCE · COMPANY · INCORPORATED 1997-09-25
KYBE ID: FR-413853151 · 413853151 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES JARDINS
fr_insee
413853151
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-09-25
fr_insee
35 RUE DE CREHANGE, 57380 FAULQUEMONT
fr_insee
68.20A
fr_insee
€152
fr_insee

People with significant control

1 people
NameRoleFromSource
⚠ STEPHAN LAURENTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHAN LAURENT (officer) matches PEP Stéphanie Laurent — Q66500932. Apply enhanced due diligence.

Risk journey — why 16?

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