DOSSIERS / SCEA LES JARDINS DE SHAMBHALA
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SCEA LES JARDINS DE SHAMBHALA

FRANCE · COMPANY · INCORPORATED 2010-09-16
KYBE ID: FR-524439486 · 524439486 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEA LES JARDINS DE SHAMBHALA
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524439486
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dissolved
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Civil company (professional, SCP)
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2010-09-16
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22 RUE DENIS DIDEROT, 97419 LA POSSESSION
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01.24Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE MARIE-THERESE MORELPrésident—France registry
REMY MALETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100