DOSSIERS / SCCV LES JARDINS DE L'ORANGERIE
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Company dossier

SCCV LES JARDINS DE L'ORANGERIE

FRANCE · COMPANY · INCORPORATED 2006-09-13
KYBE ID: FR-491814158 · 491814158 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV LES JARDINS DE L'ORANGERIE
fr_insee
491814158
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dissolved
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Real-estate development company (SCI)
fr_insee
2006-09-13
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2021-09-09
fr_insee
23 BD DE LA TOUR D AUVERGNE, 35400 SAINT-MALO
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41.10D
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-MARC TRIHANAdministrateur—France registry
LOTIBATMembre du directoire—France registry
SAS ARC'IMMOBILIERMembre du directoire—France registry
ARES GROUPEPrésident—France registry
JEAN-PAUL GUILLOTINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 51 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