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Company dossier

LES JARDINS DU CASINO

FRANCE · COMPANY · INCORPORATED 2002-03-25
KYBE ID: FR-441294360 · 441294360 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLES JARDINS DU CASINO

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Registration441294360

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2002-03-25

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Dissolved2018-08-06

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Registered addressRUE DE LA MOUSSON, CENTRE D'AFFAIRES CAP OUEST, 22100 QUEVERT

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Industry41.10D

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Share capital€1,000

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Companies at this address

3 total

[ND]active SCI DE BON REPOSdissolved

Connections

3 links

Shared operator — likely the same administrator

EURL FRANCIMOShared officer / director · 2 share this SCI DE BON REPOSShared registered address · 3 share this [ND]Shared registered address · 3 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

3 people

Name	Role	From	Source
OLIVIER TOUPIN	Administrateur	—	France registry
ERIC DORGET	Directeur	—	France registry
CONCEPT TY	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Insolvency timeline

1 events

2018-08-06Dissolved / struck off