DOSSIERS / SCI LITTLE GARDEN
← SearchExport PDF
Company dossier

SCI LITTLE GARDEN

FRANCE · COMPANY · INCORPORATED 2021-02-08
KYBE ID: FR-893712364 · 893712364 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LITTLE GARDEN
fr_insee
893712364
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-08
fr_insee
1 RUE CLOVIS, 75005 PARIS
fr_insee
68.20B
fr_insee
€1,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID-JOHANN DrayDirigeant—France registry
VALERIE GuezDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100