DOSSIERS / SCI LE JARDIN
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Company dossier

SCI LE JARDIN

FRANCE · COMPANY · INCORPORATED 2011-08-05
KYBE ID: FR-533820205 · 533820205 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LE JARDIN
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533820205
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dissolved
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Real-estate civil company (SCI)
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2011-08-05
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27 RUE JUSTIN CATAYEE, 97310 KOUROU
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68.20B
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€121,000
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Connections

12 links
Shared operator — likely the same administrator
YUI CHEUNG LIShared registered address · 3 share thisYUCHENG DENGShared registered address · 3 share thisLY BEAUTYShared officer / director · 11 share thisLI MITRY MORYShared officer / director · 11 share thisLE CHINOIS GOURMETShared officer / director · 11 share thisFAMI LINGShared officer / director · 11 share thisCOMPTOIR DES SŒURSShared officer / director · 11 share thisSELARL KEVIN CHEKROUNShared officer / director · 11 share thisSCI LI.JShared officer / director · 11 share thisSCI DCI XUShared officer / director · 11 share thisIMMO CHARLIShared officer / director · 11 share thisSCI LE LYSShared officer / director · 11 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

2 people
NameRoleFromSource
ISABELLE LIDirecteur—France registry
YUCHENG DENGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100