DOSSIERS / LES JARDINS DU LORDAY
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Company dossier

LES JARDINS DU LORDAY

FRANCE · COMPANY · INCORPORATED 2006-06-13
KYBE ID: FR-490497948 · 490497948 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES JARDINS DU LORDAY
fr_insee
490497948
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-06-13
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19 AV ARISTIDE BRIAND, 25400 AUDINCOURT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CREAPIERREMembre du directoire—France registry
PROMOTIONS ET DEVELOPPEMENTSMembre du directoire—France registry
ANTONIO MENDES DE SOUSAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100