DOSSIERS / SCI LE JARDIN
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Company dossier

SCI LE JARDIN

FRANCE · COMPANY · INCORPORATED 2007-01-25
KYBE ID: FR-493839849 · 493839849 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE JARDIN
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493839849
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dissolved
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Real-estate civil company (SCI)
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2007-01-25
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LD LA GLAMIERE, 85700 SAINT-MESMIN
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68.20B
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€5,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RICHARD JEAN-CLAUDE ALBERTDirecteur—France registry
CHRISTINE MARIE ROYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTINE MARIE ROY (officer) matches PEP Marie-Christine Roy — Q66499778. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100