DOSSIERS / SCI LES JARDINS
← SearchExport PDF
Company dossier

SCI LES JARDINS

FRANCE · COMPANY · INCORPORATED 2010-12-14
KYBE ID: FR-451304745 · 451304745 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES JARDINS
fr_insee
451304745
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-14
fr_insee
66 BD DE LORRAINE, 57500 SAINT-AVOLD
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XAVIER ARNOLDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100