DOSSIERS / LE JARDIN DES TRACES
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Company dossier

LE JARDIN DES TRACES

FRANCE · COMPANY · INCORPORATED 2009-01-13
KYBE ID: FR-509741187 · 509741187 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE JARDIN DES TRACES
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509741187
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dissolved
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Real-estate development company (SCI)
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2009-01-13
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13 SENTIER DES AMOUREUX, 57100 THIONVILLE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIUS ROGER KUGELDirecteur—France registry
KUGEL IMMOBILIEREDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100