Key facts
dissolvedSCI JARDINS DE CLEVES
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848969580
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dissolved
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Real-estate civil company (SCI)
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2019-03-11
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44 RUE DU PETIT BOIS, 08000 CHARLEVILLE-MEZIERES
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68.20B
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€600
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Company dossier
SCI JARDINS DE CLEVES
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalASS ACTION SOCIALE MINISTERE AGRICULTURE DEPT ARDENNESCOOPERATIVE AGRICOLE D'ASSAINISSEMENTDIR DEP DE L'AGRICULTURE ET DE LA FORETDIRECTION DEP DES SERVICES VETERINAIRESDU PASSAGEENCOURAGEMENT PRODUCT AGRICOLENANCYVIESCE DEP CONSO ET REPRESSION FRAUDESSCI ROSTAMSECRET DE BEAUTETOMUNION DEPARTEM DES ASA UDASA
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| LAURENT PODVIN | Directeur | — | France registry |
| CLEMENT PODVIN | Membre du directoire | — | France registry |
| MARION PODVIN | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100