DOSSIERS / SCI DES JARDINS
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Company dossier

SCI DES JARDINS

FRANCE · COMPANY · INCORPORATED 2018-01-18
KYBE ID: FR-834740441 · 834740441 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DES JARDINS
fr_insee
834740441
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-01-18
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4 AV DU ROI ALBERT PREMIER, 59290 WASQUEHAL
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
CHRISTELLE MADELEINE MARIE-AGNES MINARTShared registered address · 6 share thisSCP FONCIERE LILLOISEShared registered address · 6 share thisBCM IMMOShared registered address · 6 share thisSCI DE LA CHENAIEShared registered address · 6 share thisSOCIETE CIVILE IMMOBILIERE OPERA 2013Shared registered address · 6 share thisLA PIERRE DE BRUNELLEShared officer / director · 7 share thisBCM IMMOShared officer / director · 7 share thisSCI DE LA PENICHEShared officer / director · 7 share thisCAMILLE 137Shared officer / director · 7 share thisSCP FONCIERE LILLOISEShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE OPERA 2013Shared officer / director · 7 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

3 people
NameRoleFromSource
BERTRAND MERIAUXDirecteur—France registry
CHRISTELLE MINARTDirecteur—France registry
SCP FONCIERE LILLOISEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100