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Company dossier

SCI JARDIN 22

FRANCE · COMPANY · INCORPORATED 2007-12-28
KYBE ID: FR-501719884 · 501719884 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI JARDIN 22

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Registration501719884

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-12-28

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Registered address22 RUE DE L'ASSOMPTION, 75016 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

19 total

ANDRE GROBGLAS-DUTHIONdissolved ANTOINE PETITactive ANTONIO MARTINS TEIXEIRAdissolved BOULOGNE 22dissolved COPR 22 R DE L ASOMPTION 75016 PARISactive GANNA GOLOVIKHINAdissolved JEAN LABATdissolved JOAO GOMES AMORINdissolved MEDBLOCKSactive [ND]active PAULINE DERAMONDactive SCI DU TREBOULOUactive SCI MAZEL Vdissolved SCI ONDINE 22dissolved SCI PATCARIMMOdissolved SHURITELdissolved VANVES 22dissolved VICTOR SAUNIERdissolved

Connections

4 links

Shared operator — likely the same administrator

VANVES 22Shared officer / director · 5 share this BOULOGNE 22Shared officer / director · 5 share this SCI FLORENCEShared officer / director · 5 share this SCI ONDINE 22Shared 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

3 people

Name	Role	From	Source
BERTRAND JOSE MARIE NARBONI	Directeur	—	France registry
DANIELE CHARLINE MOHA	Directeur	—	France registry
ISABELLE NARBONI	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100