DOSSIERS / LE JARDIN DE ROMAINVILLE
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Company dossier

LE JARDIN DE ROMAINVILLE

FRANCE · COMPANY · INCORPORATED 1998-04-20
KYBE ID: FR-418474144 · 418474144 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LE JARDIN DE ROMAINVILLE
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418474144
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dissolved
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Real-estate civil company (SCI)
fr_insee
1998-04-20
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1 CHE DU BOUQUETEAU, 44340 BOUGUENAIS
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68.20B
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€53,990
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Connections

7 links
Shared operator — likely the same administrator
LE CLOS DE ROMAINVILLEShared registered address · 4 share thisCHRISTOPHE LAURINOShared registered address · 4 share thisLAURIZENShared registered address · 4 share thisOPUS & CRAFTShared officer / director · 5 share thisAGENCE D ACTIVITE IMMOBILIEREShared officer / director · 5 share thisLAURIZENShared officer / director · 5 share thisLE CLOS DE ROMAINVILLEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE LAURINODirecteur—France registry
SOPHIE LAURINOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE CLOS DE ROMAINVILLE · dissolved · name-sim 0.59) — 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