DOSSIERS / SCI JARDYNORD
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Company dossier

SCI JARDYNORD

FRANCE · COMPANY · INCORPORATED 1999-07-27
KYBE ID: FR-423786797 · 423786797 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JARDYNORD
fr_insee
423786797
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-27
fr_insee
117 RUE DE L'ANGEVINIERE, BP 24273, 72100 LE MANS
fr_insee
68.20A
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
BERNARD COLINMembre du directoire—France registry
C.B.Membre du directoire—France registry
DANIELLE POMMELETMembre du directoire—France registry
JEAN-CHARLES MORVANMembre du directoire—France registry
JOEL BRUNETMembre du directoire—France registry
LE PONTAYMembre du directoire—France registry
MICHEL GAUMEMembre du directoire—France registry
S.C.I. GRETMembre du directoire—France registry
EMMANUEL DIGNEPrésident—France registry
JACQUES DIGNEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOEL BRUNET (officer) matches PEP Joël Brunet — Q66500096. Apply enhanced due diligence.

Risk journey — why 16?

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