DOSSIERS / SCICV LE JARDIN DES CLARISSES
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Company dossier

SCICV LE JARDIN DES CLARISSES

FRANCE · COMPANY · INCORPORATED 2003-11-19
KYBE ID: FR-450889134 · 450889134 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
SCICV LE JARDIN DES CLARISSES
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450889134
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dissolved
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Real-estate development company (SCI)
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2003-11-19
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2023-08-31
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34 RUE ST JEAN, 54000 NANCY
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41.10D
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€1,000
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Companies at this address

27 total
AMEDEE BLONDIAUX-MULETTEdissolvedARNOLD LAGACHEdissolvedCAMILLE VANDERPLAETSEdissolvedCENTRE DU LOGEMENT DE L ESTactiveCLE NEGOCE SARLdissolvedCYRILLE PAUMIERdissolvedDANIEL BAT OISEAU BLEU PARZYCKdissolvedDIMBLE CLAUDE ET JOELdissolvedFERNAND PENINGUEdissolvedJEAN PERCHATdissolvedJOSEPH KUNTZdissolvedLEONARD BOURCIERdissolvedLOUIS MARTINdissolvedLOUIS PORTNERdissolvedLUCIEN MARTZdissolvedPAUL CLEMENTdissolvedPIERRE GIRARDdissolvedPIERRE HAUSENdissolvedRENE ROUSSEVILLEdissolvedSCI RESIDENCE BELLEVUEdissolved

+7 more

Connections

10 links
Shared operator — likely the same administrator
EURL NL IMMOBILIERShared officer / director · 2 share thisCHARBONNIER REAL ESTATEShared officer / director · 2 share thisCUMA DU TOT FAITShared officer / director · 9 share thisGAEC FERRYShared officer / director · 9 share thisSANTE NATUREShared officer / director · 9 share thisSCI CONSORTS FERRYShared officer / director · 9 share thisSCI PROUSTShared officer / director · 9 share thisGFA JACQUES FERRYShared officer / director · 9 share thisADREA SERVICESShared officer / director · 9 share thisSARL DE LA GARENNEShared officer / director · 9 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

5 people
NameRoleFromSource
GERARD CHARBONNIER - SOCIETE ANONYME DE TRANSACTIONS ET DE DISTRIBUTION DE PROGRAMMES IMMOBILIERSDirigeant—France registry
JACQUES FERRYDirigeant—France registry
NICOLAS LEVAUDirigeant—France registry
PATRICK LEBRUNDirigeant—France registry
GERARD YVES CHARBONNIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off