DOSSIERS / SCI LE JARDIN DE JADE
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Company dossier

SCI LE JARDIN DE JADE

FRANCE · COMPANY · INCORPORATED 2018-06-12
KYBE ID: FR-840296644 · 840296644 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE JARDIN DE JADE
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840296644
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dissolved
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Real-estate civil company (SCI)
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2018-06-12
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50 CHE DU SOUVENIR, 84500 BOLLENE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATY DAVIDDirecteur—France registry
ROBERT DAVIDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT DAVID (officer) matches PEP Robert David — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100