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Company dossier

SCI DES PETITS JARDINS

FRANCE · COMPANY · INCORPORATED 2022-02-04
KYBE ID: FR-909988545 · 909988545 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES PETITS JARDINS
fr_insee
909988545
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-04
fr_insee
2 RES DE FONTENELLE, 78790 SAINT-MARTIN-DES-CHAMPS
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68.20B
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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

2 people
NameRoleFromSource
SOPHIE MOREAUDirecteur—France registry
DAVID MOREAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100