DOSSIERS / SCI DES JARDINS
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Company dossier

SCI DES JARDINS

FRANCE · COMPANY · INCORPORATED 1999-07-16
KYBE ID: FR-423649052 · 423649052 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DES JARDINS
fr_insee
423649052
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-16
fr_insee
2023-09-19
fr_insee
10 RUE DES JARDINS, 94550 CHEVILLY-LARUE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LILIANE DESANDREAdministrateur—France registry
DOMINIQUE TESSIERDirigeant—France registry
LAURENT JAFFREZICDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE TESSIER (officer) matches PEP Dominique Tessier — Q66501332. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off