DOSSIERS / LES VERGERS DE LA COUSSAYE
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Company dossier

LES VERGERS DE LA COUSSAYE

FRANCE · COMPANY · INCORPORATED 1988-08-02
KYBE ID: FR-347481806 · 347481806 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES VERGERS DE LA COUSSAYE
fr_insee
347481806
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dissolved
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Real-estate civil company (SCI)
fr_insee
1988-08-02
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LE PEU, 79130 ALLONNE
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01.11Z
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€182,939
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE MORINPrésident—France registry
JEAN JACQUES MORINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA COUSSAYE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-25

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état de collocation