DOSSIERS / LES JARDINS DE REINA
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Company dossier

LES JARDINS DE REINA

FRANCE · COMPANY · INCORPORATED 2021-05-31
KYBE ID: FR-899842413 · 899842413 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LES JARDINS DE REINA
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899842413
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dissolved
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Real-estate civil company (SCI)
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2021-05-31
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28 RUE DU MOULIN, 95810 ARRONVILLE
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68.20B
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
NEURONIOShared officer / director · 2 share thisSCI LAVOISIERShared officer / director · 3 share thisGIGLIO DEVELOPPEMENTShared officer / director · 3 share thisMARGOT TIFANIE GRESSEL GIGLIOShared registered address · 5 share thisGIGLIO COTE SUDShared registered address · 5 share thisGIGLIO DEVELOPPEMENTShared registered address · 5 share thisMANUEL CONCEICAO FERREIRAShared registered address · 5 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.

People with significant control

3 people
NameRoleFromSource
MARGOT TIFANIE GRESSELDirecteur—France registry
NEVAN BORGESMembre du directoire—France registry
SABINE GIGLIOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100