DOSSIERS / SCI LES JARDINS
← SearchExport PDF
Company dossier

SCI LES JARDINS

FRANCE · COMPANY · INCORPORATED 2008-04-30
KYBE ID: FR-388008435 · 388008435 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES JARDINS
fr_insee
388008435
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-30
fr_insee
2 RUE DES JARDINS, 20200 BASTIA
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE DUBORGETDirecteur—France registry
VALERIE ANDREE JACQUELINE OLIVIERDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES JARDINS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100