DOSSIERS / SCI JARDINAHON
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Company dossier

SCI JARDINAHON

FRANCE · COMPANY · INCORPORATED 2008-07-01
KYBE ID: FR-505283903 · 505283903 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI JARDINAHON
fr_insee
505283903
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-01
fr_insee
82 AV PARMENTIER, 75011 PARIS
fr_insee
68.20B
fr_insee
€132,400
fr_insee

Companies at this address

45 total
82 AVENUE PARMENTIERdissolvedADELE JEANNE ALBERTINE PRUDENCE AMBLARDactiveANTOINE JEAN MENAGERdissolvedARLETTE PARRODdissolvedBRYTE CONSULTINGdissolvedCATHERINE KENDALLdissolvedCHERIF KAdissolvedCOCINELLEdissolvedCOOMARAVELU TANIGASALAMactiveEDWIN HERKENSactiveEUGENE GAILLARDdissolvedFLORENT ESTEGASSYactiveFREDERIC ANTOINE FRANZILactivegregory sylvian ndong bikaleactiveGUILLAUME JULLEMIERdissolvedINAVESTactiveJACQUELINE MANSARDdissolvedJEAN MARIE PARRODdissolvedJULIETTE FLORENCE ROBERTactiveLES COURTIERS PARISIENS 11dissolved

+25 more

Connections

9 links
Shared operator — likely the same administrator
TOBALEShared officer / director · 10 share thisJARDIN STEPHANShared officer / director · 10 share thisLES OLIVIERS DE PIOLENCShared officer / director · 10 share thisUNDERFORGE HOLDINGShared officer / director · 10 share thisJARDIN STEPHANE EURLShared officer / director · 10 share thisGAEC JARDINShared officer / director · 10 share thisSCEA S M 2 LShared officer / director · 10 share thisSAFRANShared officer / director · 10 share thisLEBATO HOLDINGShared officer / director · 10 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

4 people
NameRoleFromSource
DAPHNE ROGGEMANDirecteur—France registry
ERIC NAHONDirecteur—France registry
STEPHANE JARDINDirecteur—France registry
VALERIE FORGETTEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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