DOSSIERS / SCI LES JARDINS DU PARC
← SearchExport PDF
Company dossier

SCI LES JARDINS DU PARC

FRANCE · COMPANY · INCORPORATED 2016-12-14
KYBE ID: FR-824326060 · 824326060 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI LES JARDINS DU PARC
fr_insee
824326060
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-14
fr_insee
1 PL DE L'EGLISE, 60140 MOGNEVILLE
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Companies at this address

212 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN JEAN PIQUEdissolvedALEXANDRE ANDRE AIME TOUTTAINdissolvedALEXANDRE DANIEL SCHEWEIGdissolvedALEX YVON JULES STEPHANdissolvedALISON MAOLEdissolvedALISON SYLVIA BOHRINGERdissolvedALISSON ANGERdissolvedANDERSON JASON STEVEN JERRY GARNIERdissolvedANDY LAURENT MARIUS BLONDELdissolvedANDY MICHEL JEAN PIERRE ALEX JEAN PIERRE STEPHANactiveANGELIQUE MICHELE CHANTAL LOQUETactiveANGELO DALLAUdissolvedANTHONY ANTOINE RENE CHARLES FRANCOISdissolvedANTONIO DUBOISdissolvedAURELIEN PIERE GERARD COUVREURdissolvedAURORE WARINdissolvedBENJAMIN BOB ROBERT LOUIS DUSSEAUXdissolvedBERNARD SAUZERdissolvedBLANCHE PAULE DJEAMI NGOUNDJOUdissolvedCAMERON PIERRE MIARKO DUJARDINdissolved

+192 more

Connections

12 links
Shared operator — likely the same administrator
CM CONSEILShared officer / director · 6 share thisLES DEBARRAS BRETONSShared officer / director · 6 share thisHELIOSShared officer / director · 6 share thisSCI MICHEMINShared officer / director · 6 share thisSCI CJMDShared officer / director · 6 share thisSCI LES FORESTIERSShared officer / director · 8 share thisSCI VILLEROYShared officer / director · 8 share thisSCI SANDTHIERShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE DE LA MOTHE TURLINShared officer / director · 8 share thisCABINET CHANTAL MARCHALShared officer / director · 8 share thisSCI LEBIGRE VICTOR HUGOShared officer / director · 8 share thisJEMAShared officer / director · 8 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.

People with significant control

8 people
NameRoleFromSource
CHANEL MICHELETDirigeant—France registry
CHANTAL MARCHALDirigeant—France registry
JEAN-PAUL CHRISTOLDirigeant—France registry
JEAN RABUFFETIDirigeant—France registry
JESSIE MICHELETDirigeant—France registry
LISA MICHELETDirigeant—France registry
ROLAND CHRISTOLDirigeant—France registry
CHRISTOPHE MICHELETPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100