DOSSIERS / SCI LE JARDIN DES ENFANTS
← SearchExport PDF
Company dossier

SCI LE JARDIN DES ENFANTS

FRANCE · COMPANY · INCORPORATED 2003-02-06
KYBE ID: FR-445236466 · 445236466 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE JARDIN DES ENFANTS
fr_insee
445236466
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-06
fr_insee
34 AV DUMONT D'URVILLE, 30240 LE GRAU-DU-ROI
fr_insee
68.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JUSTINE ZANNIDirigeant—France registry
LUCIE MANON ZANNIDirigeant—France registry
PHILIPPE MAURICE ZANNIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100