DOSSIERS / SCI LE JARDIN DES PALMES
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Company dossier

SCI LE JARDIN DES PALMES

FRANCE · COMPANY · INCORPORATED 1996-08-27
KYBE ID: FR-408631620 · 408631620 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE JARDIN DES PALMES
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408631620
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dissolved
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Real-estate civil company (SCI)
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1996-08-27
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15 RUE LABOURDONNAIS, 97400 SAINT-DENIS
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68.20A
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€1,361,464
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE HENRI BERNARD LADEVEZEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV LE JARDIN DES ARTS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100