DOSSIERS / SCI LES JARDINS D HESDIGNEUL
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Company dossier

SCI LES JARDINS D HESDIGNEUL

FRANCE · COMPANY · INCORPORATED 2005-10-20
KYBE ID: FR-484697016 · 484697016 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES JARDINS D HESDIGNEUL
fr_insee
484697016
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-20
fr_insee
91 AV DES ETANGS, 62152 NEUFCHATEL-HARDELOT
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SABINE MARIE-CLAIRE LANOYDirecteur—France registry
CHRISTELE SUZANNE EMILIENNE LANOYMembre du directoire—France registry
DOMINIQUE VICTOR BERNARD LANOYMembre du directoire—France registry
FRANCOISE MARIE FRANCINE LANOYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES SERRES D'HESDIGNEUL EARL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100