DOSSIERS / JARDIN SANDRA ET KIMBERLEY
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Company dossier

JARDIN SANDRA ET KIMBERLEY

FRANCE · COMPANY · INCORPORATED 2015-04-10
KYBE ID: FR-810783001 · 810783001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JARDIN SANDRA ET KIMBERLEY
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810783001
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dissolved
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Real-estate civil company (SCI)
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2015-04-10
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58 CHE DE LA POUDRIERE, 33700 MERIGNAC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PIERRE LOUSTALOTDirecteur—France registry
JULIEN MARTELDirigeant—France registry
KIMBERLEY VIVIANE CLAUDIODirigeant—France registry
MARGUERITE GISELE LADANDirigeant—France registry
SANDRA LOUSTALOTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100