DOSSIERS / SCI MON JARDIN
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Company dossier

SCI MON JARDIN

FRANCE · COMPANY · INCORPORATED 2014-05-02
KYBE ID: FR-802055137 · 802055137 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MON JARDIN
fr_insee
802055137
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-05-02
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45 BD D'INKERMANN, 92200 NEUILLY-SUR-SEINE
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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
BENJAMIN MOISEDirecteur—France registry
DANIEL MÖISEDirigeant—France registry
NINA NAGLERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100