DOSSIERS / SCI LES JARDINS DE PASSY
← SearchExport PDF
Company dossier

SCI LES JARDINS DE PASSY

FRANCE · COMPANY · INCORPORATED 2003-11-28
KYBE ID: FR-451001531 · 451001531 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES JARDINS DE PASSY
fr_insee
451001531
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-28
fr_insee
3 AV DE CASTELNAU, RES LE JARDIN DES ROSIERS, 34090 MONTPELLIER
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE JOSEPH HAHARFIPrésident—France registry
MARCO MOISE BIGIAOUIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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