DOSSIERS / SCI DU JARDIN
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Company dossier

SCI DU JARDIN

FRANCE · COMPANY · INCORPORATED 2001-11-19
KYBE ID: FR-427952791 · 427952791 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU JARDIN
fr_insee
427952791
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-11-19
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13 RTE DE WARNECOURT, 08000 PRIX-LES-MEZIERES
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SC LA COLLINEMembre du directoire—France registry
SANDRINE LILIANE LEPAGEPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100