DOSSIERS / LES JARDINS DE LYS
← SearchExport PDF
Company dossier

LES JARDINS DE LYS

FRANCE · COMPANY · INCORPORATED 2006-11-27
KYBE ID: FR-493004873 · 493004873 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES JARDINS DE LYS
fr_insee
493004873
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-11-27
fr_insee
6 PAS FIRMIN PONS, 31770 COLOMIERS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CYRABELLEdissolvedJEAN-BERNARD RUBIdissolvedLE CLOS DES MAROTSdissolvedSCI JAMBERTdissolvedSCI LE VAL FLEURIdissolvedSCI RESIDENCE AL NOBLEdissolvedSCI RESIDENCE DU CHATEAUdissolvedSCI RESIDENCE DU SOMPORTdissolvedSCI RESIDENCE GALLIAdissolvedSCI RESIDENCE GRAND SIECLEdissolvedSCI RESIDENCE HANAEactiveSCI RESIDENCE ISABELdissolvedSCI RESIDENCE LE CLOS DU LACdissolvedSCI RESIDENCE PARDAILHANdissolvedSCM RUBI J.B ET MAZON CdissolvedSOC CIVILE BOURDIESactiveSOCIETE CIVILE RESIDENCE DOUMERGUEactive

People with significant control

2 people
NameRoleFromSource
JEAN FRANCOIS SAPLANADirigeant—France registry
LAS PALMERASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES JARDINS DE CELIEN · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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