DOSSIERS / SCI LES FERVENTS JARDINIERS
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SCI LES FERVENTS JARDINIERS

FRANCE · COMPANY · INCORPORATED 2011-10-12
KYBE ID: FR-535256978 · 535256978 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES FERVENTS JARDINIERS
fr_insee
535256978
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-10-12
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17 RUE DU GENERAL DE GAULLE, 14590 MOYAUX
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68.20B
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE LAVAILDirecteur—France registry
ROSELYNE MICHELINE MARCELLINE REYNAUDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100