DOSSIERS / SCI LES JARDINS DE BOURBONS
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Company dossier

SCI LES JARDINS DE BOURBONS

FRANCE · COMPANY · INCORPORATED 2025-12-01
KYBE ID: FR-994472496 · 994472496 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI LES JARDINS DE BOURBONS
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994472496
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active
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Real-estate civil company (SCI)
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2025-12-01
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132 RUE Joseph Hubert, SAINT GILLES LES HAUTS, 97435 Saint-Paul
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Tao ZHANGDirecteur—France registry
Binlan ZHONGMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Tao ZHANG (officer) matches PEP Zhang Tao — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Tao ZHANG (officer) matches PEP Zhang Tao — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

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