DOSSIERS / SOCIETE CIVILE IMMOBILIERE LES JARDINS DE VILLIERS
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Company dossier

SOCIETE CIVILE IMMOBILIERE LES JARDINS DE VILLIERS

FRANCE · COMPANY · INCORPORATED 2006-10-02
KYBE ID: FR-492105192 · 492105192 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LES JARDINS DE VILLIERS
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492105192
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dissolved
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Real-estate civil company (SCI)
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2006-10-02
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241 RUE DE BERCY, 75012 PARIS
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC EDMOND DequenePrésident—France registry
PIERRE DequenePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100