DOSSIERS / SCI LE JARDIN
← SearchExport PDF
Company dossier

SCI LE JARDIN

FRANCE · COMPANY · INCORPORATED 1998-02-05
KYBE ID: FR-415366848 · 415366848 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE JARDIN
fr_insee
415366848
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-05
fr_insee
30 BD ARISTIDE BRIAND, 86100 CHATELLERAULT
fr_insee
68.20B
fr_insee
€18,294
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASEN TODOROV ZHELYAZKOVdissolvedCHRISTINE ROBINETdissolvedCHRISTOPHE PICARDactiveCORINNE ELBAZdissolvedDAVID ALBERT LELOUCHdissolvedDOCTEUR FLOUCAUD.activeDR JELIASKOFFdissolvedFRANCOIS ROGER ARNAULTdissolvedJACQUES MORINdissolvedKARIM OUAZactiveLA MARITZAdissolvedMARIE-CATHERINE MONTEILactiveMaryse Poupinactive[ND]dissolvedOLIVIER YVES HENRI FAUXdissolvedPATRICK Albert ROSTYKUSdissolvedPHILIPPE MARIE DEROUETdissolvedSCI FRANCOIS RABELAISdissolvedSCI JLEdissolvedSCI MARAMUdissolved

+6 more

People with significant control

17 people
NameRoleFromSource
REINE MATHILDE MARIE-THERESE ASCHERDirecteur—France registry
ARNAUD ERIC ALEXANDRE LOUIS LargierDirigeant—France registry
ATANAS GotzamanisDirigeant—France registry
BRUNO MARIE JACQUES NICOLAS HeronDirigeant—France registry
DIDIER HUGUES JACQUES TeboulDirigeant—France registry
HENRI ANDRE JOSEPH HucDirigeant—France registry
JEAN-LOUIS DOMINIQUE GERARD BaltusDirigeant—France registry
JUCQUOIS GALBERT FONTAINE SOUCHET PREDirigeant—France registry
MARIE-CHRISTINE MARGUERITE GavaldaDirigeant—France registry
MICHEL GASTON RobertDirigeant—France registry
MOHAMED ALI FarhatDirigeant—France registry
SCI FRANCOIS RABELAISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100