DOSSIERS / SCI DES JARDINS
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Company dossier

SCI DES JARDINS

FRANCE · COMPANY · INCORPORATED 2010-04-14
KYBE ID: FR-521853820 · 521853820 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES JARDINS
fr_insee
521853820
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-04-14
fr_insee
2 B RUE DU VIEUX MAI CHEVILLON, Chevillon, 57530 MAIZEROY
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT SIMONDirecteur—France registry
BERENGERE KLEINDirigeant—France registry
KEVIN SIMONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT SIMON (officer) matches PEP Laurent Simon — community councillor of Marne et Gondoire. Apply enhanced due diligence.

Risk journey — why 16?

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