DOSSIERS / SCI LES JARDINS DE L'ILE
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Company dossier

SCI LES JARDINS DE L'ILE

FRANCE · COMPANY · INCORPORATED 2000-04-11
KYBE ID: FR-430330894 · 430330894 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES JARDINS DE L'ILE
fr_insee
430330894
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-11
fr_insee
2023-09-11
fr_insee
101 GRANDE RUE LA CROIX ROUSSE, 69004 LYON 4EME
fr_insee
68.20B
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€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AMANDINE ANICK MIDYDirigeant—France registry
ANDRE HARODirigeant—France registry
JACQUES SEHABDirigeant—France registry
MICHEL DELHAYEDirigeant—France registry
BRUNO DELHAYEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off