DOSSIERS / SOCIETE CIVILE IMMOBILIERE LES JARDINS DE SAINT ANDRE
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SOCIETE CIVILE IMMOBILIERE LES JARDINS DE SAINT ANDRE

FRANCE · COMPANY · INCORPORATED 2005-08-16
KYBE ID: FR-483739413 · 483739413 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LES JARDINS DE SAINT ANDRE
fr_insee
483739413
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-08-16
fr_insee
89 RUE D'ALBUFERA, 27200 VERNON
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMBREdissolvedAXE-INVEST 27dissolvedBERNARD JOUBEAUXdissolvedCEDEVIMMOdissolvedGROUPE HORUS SARLdissolvedH-INVEST 27dissolvedLMNP GRANNET POLBOSactive[ND]activeSAS NOVABATactiveSCCV LES CYCLAMENSdissolvedSCI AIGUE MARINEdissolvedSCI AMBROISE BULLYdissolvedSCI AMETHYSTEdissolvedSCI BEAULIEUdissolvedSCI DU PARC RONSARDdissolvedSCI EDOUARD RUYdissolvedSCI LE BOIS SAINT FRANCOISdissolvedSCI LE CLOS SAINT GERMAINdissolvedSCI LE PARC DES CAPUCINSdissolvedSCI LES JARDINS D'EMERAUDEdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE BERNARD JEAN-MARIE JOUBEAUXDirecteur—France registry
"GROUPE HORUS Société à Responsabilité Limitée" et dont l'abréviation est "GROUPE HORUS SARL"Membre du directoire—France registry
PASCALE MADELEINE BEATRICE JOUBEAUXMembre du directoire—France registry
PATRICE PAUL EMILE CHRISTIAN JOUBEAUXMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LE JARDIN DES CAPUCINS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100