DOSSIERS / JARDIN DE PRAT
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Company dossier

JARDIN DE PRAT

FRANCE · COMPANY · INCORPORATED 2018-05-18
KYBE ID: FR-839716354 · 839716354 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

dissolved
JARDIN DE PRAT
fr_insee
839716354
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-05-18
fr_insee
213 RTE DE LAGHET, 06320 LA TURBIE
fr_insee
41.10D
fr_insee
€5,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JARDIN DE COfr_insee · 818087074 · dissolved

Connections

27 links
Shared operator — likely the same administrator
LE RIALTOShared officer / director · 7 share thisAZUR CONCEPT DEVELOPPEMENTShared officer / director · 7 share thisPEGASE INVESTShared officer / director · 7 share thisARTEMIS DEVELOPPEMENTShared officer / director · 7 share thisMAISON STECOShared officer / director · 7 share thisS.C.C.V HAMOUTIShared officer / director · 7 share thisTIKOShared officer / director · 8 share thisL.Z.R.TShared officer / director · 8 share thisTECHNO-PROShared officer / director · 8 share thisALEXANDRAShared officer / director · 8 share thisSCI B & V GROUPShared officer / director · 8 share thisSCI BONAPARTEShared officer / director · 8 share thisSCCV QUINTESSENCEShared officer / director · 8 share thisSCI VICTORIA HOUSEShared officer / director · 9 share thisSTECO CONSTRUCTIONShared officer / director · 9 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.

Showing 15 of 27 — full graph via /v1/entities/FR-839716354/network.

People with significant control

7 people
NameRoleFromSource
BRANIMIR VUJOVICDirigeant—France registry
DERYA DEMIRELDirigeant—France registry
ISMAIL ORUCDirigeant—France registry
IVAN ISMAIL ORUCDirigeant—France registry
IVONA IVANOVICDirigeant—France registry
ZOUBIDA HAMOUTIDirigeant—France registry
AXIS CONCEPTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100