DOSSIERS / SCI DU JARDIN
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Company dossier

SCI DU JARDIN

FRANCE · COMPANY · INCORPORATED 1999-01-29
KYBE ID: FR-421689985 · 421689985 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU JARDIN
fr_insee
421689985
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-29
fr_insee
L'ESCORNERIE, 24580 ROUFFIGNAC-ST-CERNIN-DE-REILHAC
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERNARD ANDRE VIDALDirecteur—France registry
JACQUELINE MONRIBOTMembre du directoire—France registry
JADE VIDALMembre du directoire—France registry
LENNA VIDALMembre du directoire—France registry
SEBASTIEN VIDALMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100