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Company dossier

SCI DU JARDY

FRANCE · COMPANY · INCORPORATED 1999-12-30
KYBE ID: FR-428783849 · 428783849 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI DU JARDY
fr_insee
428783849
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-30
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4 PL DE GENEVE, 73000 CHAMBERY
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68.20A
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€182,939
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Companies at this address

20 total
AB HOLDINGactiveAMANDINE MARIE LANNEVALactiveANDRE FELBABELdissolvedCATCHOULYdissolvedCHAMBERY DELICESactiveFAVRE CONSULTINGdissolvedGERARD CECILLEdissolvedHELENE JEANNE ELISABETH HOURLIERactiveJEAN MARC SERFATYdissolvedLES HEURES DU MONDEdissolvedLILIANE LISKA MARIE LOUISE VINCENTdissolvedMEROUXactiveMICHELLE ANDREE COTONNECdissolvedMOHAMMED AARAB EL MAZZOUJIactive[ND]activeSCI DALNALIdissolvedSCI PODO-HARMONYdissolvedSOC D'EXPLOITATION DES ETS SITBONdissolvedVAN-THAN NGUYENdissolved

Connections

6 links
Shared operator — likely the same administrator
SOC CARCASShared officer / director · 3 share thisSCI LA GIRONDIERE BELLEMINShared officer / director · 6 share thisSCI LA FONTAINEShared officer / director · 6 share thisPVB PONT NEUFShared officer / director · 6 share thisJ.P.B INVESTISSEMENTShared officer / director · 6 share thisL.P.J.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
PATRICK LOUIS HENRI BELLEMINDirecteur—France registry
JEAN BAPTISTE MARIUS BELLEMINMembre du directoire—France registry
LILIANE LISKA MARIE LOUISE VINCENTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100