DOSSIERS / SCI JARDINS DE NIEL EHPAD
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Company dossier

SCI JARDINS DE NIEL EHPAD

FRANCE · COMPANY · INCORPORATED 2013-10-18
KYBE ID: FR-798010591 · 798010591 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 87Risk signals 1Sources

Key facts

active
SCI JARDINS DE NIEL EHPAD
fr_insee
798010591
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-18
fr_insee
48 RUE 48 Rue Saint-Rome, 31000 Toulouse
fr_insee
68.20B
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€9,203,620
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Connections

87 links
Shared operator — likely the same administrator
SCI LE MOULIN DE CALMONTShared officer / director · 2 share thisSCI SAINT JEAN DU PARCShared officer / director · 2 share thisSCI PREVOYANCEShared officer / director · 2 share thisGV IMMOBILIERShared registered address · 2 share thisLE CLOS DE LA BOURDETTEShared officer / director · 2 share thisSCI TANAGRAShared officer / director · 3 share thisSCI ARPEJShared officer / director · 3 share thisSCI DIVACShared officer / director · 3 share thisLES CAILLAVETSShared officer / director · 3 share thisSCI CARDIVShared officer / director · 3 share thisLES DULCINESShared officer / director · 3 share thisVIANELLEShared officer / director · 3 share thisROSSOShared officer / director · 3 share thisSCI LE CLOS DE DASTEShared officer / director · 3 share thisRIVIERA CABS JUST 4 UShared officer / director · 4 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.

Showing 15 of 87 — full graph via /v1/entities/FR-798010591/network.

People with significant control

57 people
NameRoleFromSource
Guillaume DESJOURSDirigeant—France registry
ADRIENNE LAMAUDMembre du directoire—France registry
ALAIN PUECHMembre du directoire—France registry
ALEXIS ROUMENSMembre du directoire—France registry
ANNE CHARLOTTE DESCOUENSMembre du directoire—France registry
BERNARD CANERIEMembre du directoire—France registry
CAROLINE CORDAZZOMembre du directoire—France registry
CHRISITINE VENESMembre du directoire—France registry
CHRISTIANE SALASMembre du directoire—France registry
CLAUDE REYMembre du directoire—France registry
CLAUDE SAVITMembre du directoire—France registry
COLETTE BACHELINMembre du directoire—France registry
CORINNE CABASSOLMembre du directoire—France registry
DAMIEN LUCZAKMembre du directoire—France registry
ELISABETH SUCMembre du directoire—France registry
FRANCOIS GOURVESMembre du directoire—France registry
GEORGES MAURICE MERICMembre du directoire—France registry
GILLES ANTICMembre du directoire—France registry
ISABELLE ROMIEUMembre du directoire—France registry
JACQUELINE BOUDETMembre du directoire—France registry
JEAN-CLAUDE PUJOLMembre du directoire—France registry
JEAN-CLAUDE VERGNESMembre du directoire—France registry
JEAN-FRANCOIS VALESMembre du directoire—France registry
JEANNINE RUILLANMembre du directoire—France registry
JEAN ROBERT VERGNESMembre du directoire—France registry
JOSIANE FONTALIRANTMembre du directoire—France registry
JULIEN CORMERYMembre du directoire—France registry
LEON PIGEARIASMembre du directoire—France registry
LES JARDINS DE NIELMembre du directoire—France registry
MARIE-ELISABETH MAURINMembre du directoire—France registry
MARION DEPELLEYMembre du directoire—France registry
MARTINE LATOURMembre du directoire—France registry
MARTINE PIGEARIASMembre du directoire—France registry
MATHOM IIMembre du directoire—France registry
MAURICE PIGEARIASMembre du directoire—France registry
MICHELE LOPEZMembre du directoire—France registry
MICHELE ROGERMembre du directoire—France registry
MICHEL HENRI DUTECHMembre du directoire—France registry
MONDANE CEROUMembre du directoire—France registry
MYRIAM PASSEDATMembre du directoire—France registry
NICOLAS COURQUINMembre du directoire—France registry
NICOLE MARCETMembre du directoire—France registry
PATRICE MANSUETIMembre du directoire—France registry
PIERRE PUJOLMembre du directoire—France registry
RENE BELLEPEAUMembre du directoire—France registry
ROBERT LATOURMembre du directoire—France registry
ROBERT RAYNAUDMembre du directoire—France registry
ROBERT RIDOUARDMembre du directoire—France registry
SABINE GARCIAMembre du directoire—France registry
SERGE VERGNESMembre du directoire—France registry
Showing 50 of 57 — full officer list via the API (/v1/entities/FR-798010591/people).

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100