DOSSIERS / SCI DES JARDINS
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Company dossier

SCI DES JARDINS

FRANCE · COMPANY · INCORPORATED 2021-10-01
KYBE ID: FR-903727360 · 903727360 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI DES JARDINS
fr_insee
903727360
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-10-01
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27 RUE DES TAMARIS, 33320 EYSINES
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DES PETITS LOUPSShared officer / director · 3 share thisSCM KINE JACQUETShared officer / director · 3 share thisJEROME PORTE SECTIONNELLE ET AGENCEMENTShared officer / director · 11 share thisSASU BERTHIER JEROMEShared officer / director · 11 share thisLANEXAUShared officer / director · 11 share thisCUMA DES GUITTARDSShared officer / director · 11 share thisFRUITIERE DU VALROMEYShared officer / director · 11 share thisLMV SASShared officer / director · 11 share thisCTRE EXPLO FONCTIONNELLE ROYATShared officer / director · 11 share thisSCI MABERShared officer / director · 11 share thisSCI LES TILLEULSShared officer / director · 11 share thisSCM DU CABINET MEDICAL LES TILLEULSShared officer / director · 11 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

4 people
NameRoleFromSource
CHRISTELLE MIQUELDirecteur—France registry
GENEVIEVE MARQUIEDirecteur—France registry
⚠ FRANCOIS GERARDDirigeant—France registry
JEROME BERTHIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS GERARD (officer) matches PEP François Gerard — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 16?

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