DOSSIERS / LES JARDINS SCI
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Company dossier

LES JARDINS SCI

FRANCE · COMPANY · INCORPORATED 1979-11-14
KYBE ID: FR-317169209 · 317169209 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
LES JARDINS SCI
fr_insee
317169209
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-11-14
fr_insee
2020-08-21
fr_insee
BD THEODORE LACOMBE, 30200 BAGNOLS-SUR-CEZE
fr_insee
79.03
fr_insee
€3,049
fr_insee

Companies at this address

33 total
ANDRE BRAMIdissolvedANDRE PENCHENIERdissolvedAUDREY BOUTONdissolvedCAROLE MAURICETTE GIBERTdissolvedCATHERINE ANGELE GANDIdissolvedC PENCHENIERdissolvedDJAMILA BENHAMANAdissolvedELIANE CARMINATIdissolvedEVELYNE QUETQUETdissolvedFERNAND BATAILLERdissolvedJACQUELINE ANNE-MARIE AIMEE RAMELdissolvedJEANNE RENARDdissolvedJEAN PERRETIERdissolvedJOELLE MONIQUE RAYMONDE CAPONdissolvedJ P LASBUGUESdissolvedLE PHENIXdissolvedLE PHENIX ACCIDENTSdissolvedMADELEINE DUFFESdissolvedMADELEINE GUERREdissolvedMARCEL ALBOUYdissolved

+13 more

Connections

6 links
Shared operator — likely the same administrator
SCI SAINT MICHELShared officer / director · 3 share thisPLEIN SUD SCIShared officer / director · 3 share thisSCI SAINT JACQUESShared officer / director · 5 share thisSCI ESTIVALShared officer / director · 5 share thisLES AVELANESShared officer / director · 5 share thisAMIFShared officer / director · 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

2 people
NameRoleFromSource
JEAN FRANCOIS BRAHINPrésident—France registry
MAURICE ALLIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 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

Insolvency timeline

1 events
Dissolved / struck off