DOSSIERS / SCI JARDIN DES CARAIBES
← SearchExport PDF
Company dossier

SCI JARDIN DES CARAIBES

FRANCE · COMPANY · INCORPORATED 1989-11-14
KYBE ID: FR-352310007 · 352310007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI JARDIN DES CARAIBES
fr_insee
352310007
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-11-14
fr_insee
2021-11-27
fr_insee
13 RUE DE L ANCIENNE POSTE, 30240 LE GRAU-DU-ROI
fr_insee
68.20B
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN LOUIS GONYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off