DOSSIERS / SCI JARDINS DE MONTREUIL
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Company dossier

SCI JARDINS DE MONTREUIL

FRANCE · COMPANY · INCORPORATED 2020-06-10
KYBE ID: FR-884084229 · 884084229 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JARDINS DE MONTREUIL
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884084229
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dissolved
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Real-estate civil company (SCI)
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2020-06-10
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21 RUE DE LA GARE, 95470 SURVILLIERS
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AURELIE ANGELIQUE DANIELE GARATDirecteur—France registry
NICOLAS BERTHELOTMembre du directoire—France registry
POUYA JAM JAMMembre du directoire—France registry
POUYECHE JAM JAMMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100