DOSSIERS / SCI LE JARDIN DE L'HERMITAGE
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Company dossier

SCI LE JARDIN DE L'HERMITAGE

FRANCE · COMPANY · INCORPORATED 2007-07-12
KYBE ID: FR-499033769 · 499033769 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LE JARDIN DE L'HERMITAGE
fr_insee
499033769
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-07-12
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314 AV RENE DE KNYFF, 83400 HYERES
fr_insee
68.32B
fr_insee
€1,200
fr_insee

Connections

12 links
Shared operator — likely the same administrator
CARPE DIEMShared officer / director · 2 share thisACTIF PHONEShared officer / director · 2 share thisCUMA FIGAROShared officer / director · 2 share thisMARC BERNARD CHRISTIAN PECHShared registered address · 2 share thisSOCIETE CIVILE LE CARIGNIEShared officer / director · 2 share thisSCI FRANCOIS FALAISEShared officer / director · 3 share thisLD HOLDINGShared officer / director · 3 share thisSCI LAMBUSTONShared officer / director · 6 share thisBIOMOBILShared officer / director · 6 share thisBIONETShared officer / director · 6 share thisSCI BIOEVISShared officer / director · 6 share thisSNC CILAOS 224Shared officer / director · 6 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

25 people
NameRoleFromSource
AMANDINE MISTRALDirigeant—France registry
ANGELO DACQUIDirigeant—France registry
FRANCK YVES TALLETDirigeant—France registry
FRANCOISE FILLEDirigeant—France registry
GEORGES BEAUBOISDirigeant—France registry
GEORGES KLAUSDirigeant—France registry
GUILLAUME GAUTIERDirigeant—France registry
GUY POMATTODirigeant—France registry
JEANNINE HERNANDEZDirigeant—France registry
JOSEPHINE LOVALENTEDirigeant—France registry
JOSIANE OTTAVIDirigeant—France registry
LAURENT FRANCOISDirigeant—France registry
LAURENT NICOLAS FERNAND CASAVECCHIDirigeant—France registry
LAURIE VERDENELLIDirigeant—France registry
LE CABANONDirigeant—France registry
LISA FREDERIQUE EMMA ARNIAUDDirigeant—France registry
MAGALI MONIQUE MICHELE MISTRALDirigeant—France registry
MARGAUX LAURELIE FLAVIE ARNIAUDDirigeant—France registry
MARIE-LAURE FILLEDirigeant—France registry
REJANEDirigeant—France registry
ROGER POMATTODirigeant—France registry
ROMAIN LIONEL OLIVIER MISTRALDirigeant—France registry
SABRINA FRANCOISDirigeant—France registry
SOLANGE RAYMONDE PAULE FLUCHEREDirigeant—France registry
CECILE FRANCOISE AUSSALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100