DOSSIERS / LES TROIS JARDINS
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Company dossier

LES TROIS JARDINS

FRANCE · COMPANY · INCORPORATED 2015-09-24
KYBE ID: FR-813717121 · 813717121 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES TROIS JARDINS
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813717121
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dissolved
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Real-estate civil company (SCI)
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2015-09-24
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10 RUE DE MAYENCIN, 38400 SAINT-MARTIN-D'HERES
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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

2 people
NameRoleFromSource
CATHERINE TELLIERDirigeant—France registry
MAURICE DESCHAMPSDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MAURICE DESCHAMPS (officer) matches PEP Maurice Deschamps — Q66499477. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100