DOSSIERS / SCI LES JARDINS D'EDEN
← SearchExport PDF
Company dossier

SCI LES JARDINS D'EDEN

FRANCE · COMPANY · INCORPORATED 1997-02-21
KYBE ID: FR-381224096 · 381224096 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES JARDINS D'EDEN
fr_insee
381224096
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-21
fr_insee
34 RUE DE NANTES, 75019 PARIS
fr_insee
68.10Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Société Civile Immobilière MOLKHAMDirigeant—France registry
MOLKA ZormatiPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-05

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire