DOSSIERS / SCI LES JARDINS D'ANTOINE
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SCI LES JARDINS D'ANTOINE

FRANCE · COMPANY · INCORPORATED 2003-11-25
KYBE ID: FR-450961107 · 450961107 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LES JARDINS D'ANTOINE
fr_insee
450961107
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-25
fr_insee
2021-12-29
fr_insee
16 AV CHARLES DE GAULLE, 31130 BALMA
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASSURANCE RECOUVREMENT CONSEIL ET SOLUTIONdissolvedBIJOUX SERVICEactiveBLDactiveCABINET JEAN-MARIE FREUactiveCFR AUDIT CONSEILdissolvedFLOWERdissolvedFLOWER EXPLOITATION CAMPINGSdissolvedFLOWER SHOPactiveHCSOdissolvedLES JARDINS D'EMELYNEdissolvedMAGNAC CONSTRUCTIONSactiveMARINE LAURENCE VAITEA MARTELactive[ND]dissolvedNET INFORMATIQUE SERVICESactiveOLYMPEAKactiveORIGAMI GROUPEactiveOVVELL INVESTISSEMENTactiveOVVELL RESIDENTIELactiveOVVELL SERVICCESactivePM INNOVATIONSdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
PATRICK MARIEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK MARIE (officer) matches PEP Patrick Marie — Q66499813. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off