DOSSIERS / SCCV LES JARDINS DES EPICES
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SCCV LES JARDINS DES EPICES

FRANCE · COMPANY · INCORPORATED 2005-10-13
KYBE ID: FR-483713616 · 483713616 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV LES JARDINS DES EPICES
fr_insee
483713616
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-10-13
fr_insee
66 RUE JULES AUBER, 97400 SAINT-DENIS
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AB INVESTdissolvedCARBONNEdissolvedCB INVESTdissolvedFAROUCK AHMED VAWDAdissolvedFONCIERE 2006dissolvedFONCIERE CIVILEdissolvedLES BOUCANIERSdissolvedLES GLORIEUSESdissolvedLES JARDINS DE MARIEdissolved[ND]dissolvedOPTIMMOdissolvedSCCV ALBIUSdissolvedSCCV KARAMEL BLEUdissolvedSCCV LA PETITE PLAINEdissolvedSCCV LA RESERVEdissolvedSCCV LE HAMEAU DES EPICESdissolvedSCCV LE MADISONdissolvedSCCV LES CEDRESdissolvedSCCV LES COLONIESdissolvedSCCV LES JARDINS DE LA ROMANCEdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
JEAN CHRISTIAN BEGUEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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