DOSSIERS / SCI LES JARDINS
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Company dossier

SCI LES JARDINS

FRANCE · COMPANY · INCORPORATED 2005-07-12
KYBE ID: FR-483210142 · 483210142 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI LES JARDINS
fr_insee
483210142
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-12
fr_insee
42 CHE DU PLAT, 42170 SAINT-JUST-SAINT-RAMBERT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI DU CHATEAU DE MAUBOURGShared registered address · 2 share thisSAINT JULIENShared officer / director · 3 share thisSCI DU CHATEAU DE MAUBOURGShared officer / director · 3 share thisSCI R.G.Shared officer / director · 3 share thisSCI COPRETALShared officer / director · 3 share thisLES COTEAUX DU VAL D'OR SAINT-CLOUDShared officer / director · 3 share thisADAR INDUSTRIEShared officer / director · 3 share thisJD99 INVESTISSEMENTShared officer / director · 5 share thisSARL KERSIDANShared officer / director · 5 share thisPERRIN STORES ET BACHESShared officer / director · 5 share thisJARDIN ROUVIERShared officer / director · 5 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

4 people
NameRoleFromSource
BENEDICTE WATELETDirigeant—France registry
⚠ JEANNINE REYDirigeant—France registry
FREDERIC JARDINPrésident—France registry
GUY JARDINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEANNINE REY (officer) matches PEP Jeannine Rey — Q66499814. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100