DOSSIERS / SCI LES JARDINS DE TUNIS
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Company dossier

SCI LES JARDINS DE TUNIS

FRANCE · COMPANY · INCORPORATED 1999-01-27
KYBE ID: FR-421607243 · 421607243 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES JARDINS DE TUNIS
fr_insee
421607243
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-27
fr_insee
24 AV DE LA GLOIRE, 31500 TOULOUSE
fr_insee
68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN LACAZEPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN LACAZE (officer) matches PEP Jean Lacaze — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LACAZE (officer) matches PEP Jean Lacaze — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100