DOSSIERS / SLAM DU GRAND JARDIN
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Company dossier

SLAM DU GRAND JARDIN

FRANCE · COMPANY · INCORPORATED 2017-09-29
KYBE ID: FR-832337174 · 832337174 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SLAM DU GRAND JARDIN
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832337174
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active
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Real-estate civil company (SCI)
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2017-09-29
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28 PL DU GRAND JARDIN, 06140 VENCE
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68.20B
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€112,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CAROLINE GUERNIOUactiveCATHERINE BARBEactiveCORINNE COUPEactiveFERRANDdissolvedFRANCOISE SUZANNE CAMACHOdissolvedFREDERIC JOEL HENRI TETEactiveGERARD NOEL LOUIS HOSMALINdissolvedJ.E INVEST06activeKAMAL BOUSAKAdissolvedK-ROactiveLAURENT PEGURIER ET MARIE BENOIT-CHAPPAT, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NdissolvedMARIE BENOITactiveNAWAL ALOUANIactive[ND]active[ND]active[ND]dissolvedSCM LAGONdissolvedSELARL LABRADORITEdissolvedSELARL TETEdissolvedSLAMdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
LAURENT JEAN-PIERRE LUC ANDRE PEGURIERDirecteur—France registry
MELANIE ISABELLE ANDREA DAZELLEDirigeant—France registry
SUZANNE MADELEINE MARIE-THERESE BERTRANDDirigeant—France registry
ALAIN GABRIEL DAZELLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100