DOSSIERS / SCEA LE JARDIN CREOLE
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Company dossier

SCEA LE JARDIN CREOLE

FRANCE · COMPANY · INCORPORATED 2004-12-03
KYBE ID: FR-479092777 · 479092777 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCEA LE JARDIN CREOLE
fr_insee
479092777
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active
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Civil company (professional, SCP)
fr_insee
2004-12-03
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370 CHE 370 Chemin Patelin, SAINT ANDRE, 97440 Saint-André
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01.47Z
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6
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€287,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTIAN PHILIPPE TECHERDirecteur—France registry
OLIVIER DANIEL TECHERDirecteur—France registry
MAEVA NELLY TIRATAYDirigeant—France registry
O2LMembre du directoire—France registry
PATELINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100