DOSSIERS / LES JARDINS D HELIOS
← SearchExport PDF
Company dossier

LES JARDINS D HELIOS

FRANCE · COMPANY · INCORPORATED 2006-11-23
KYBE ID: FR-492974761 · 492974761 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES JARDINS D HELIOS
fr_insee
492974761
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-11-23
fr_insee
1176 LE VAL DE RIOU, 13360 ROQUEVAIRE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
J2MLDirecteur—France registry
XAVIER DI TUCCIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Dépôt de l'état des créances
Dépôt de l'état de collocation
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif