DOSSIERS / LE JARDIN D'HELENE
← SearchExport PDF
Company dossier

LE JARDIN D'HELENE

FRANCE · COMPANY · INCORPORATED 2017-12-13
KYBE ID: FR-833959752 · 833959752 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE JARDIN D'HELENE
fr_insee
833959752
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-12-13
fr_insee
ALL DES PRES ROUETS, ZA DES LATS, 69510 MESSIMY
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRIGITTE VITINA DI PIETRADirigeant—France registry
JEAN-LOUIS MAREEDirigeant—France registry
SYNERGIE CONSTRUCTIONSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100