DOSSIERS / SCI JARDIN
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Company dossier

SCI JARDIN

FRANCE · COMPANY · INCORPORATED 1998-01-06
KYBE ID: FR-415057884 · 415057884 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JARDIN
fr_insee
415057884
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-06
fr_insee
3 AV DE LA VIOLETTE, 49240 AVRILLE
fr_insee
68.20A
fr_insee
€198,184
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELPHINE BROUARDDirecteur—France registry
XAVIER RAULTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES JARDINS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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