DOSSIERS / SOCIETE CIVILE IMMOBILIERE LES JARDINS DE KERMORIN
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Company dossier

SOCIETE CIVILE IMMOBILIERE LES JARDINS DE KERMORIN

FRANCE · COMPANY · INCORPORATED 2007-05-28
KYBE ID: FR-498188531 · 498188531 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LES JARDINS DE KERMORIN
fr_insee
498188531
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-05-28
fr_insee
2019-12-18
fr_insee
10 RUE MAURICE JOUET, 78340 LES CLAYES-SOUS-BOIS
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

22 total
C M AdissolvedLA MEILLEURE GESTIONdissolvedLE CLOS DES MARRONNIERSdissolvedLES CLAYES FLEURIESdissolvedLES TERRASSES DE MONTARGISdissolvedLES VILLAS D ANDRESYdissolvedPAPETERIE DES CLAYESdissolvedSCI LES TERRASSES DE SAINT LEUdissolvedSCI RESIDENCE LE MANSARTdissolvedSCI VILLA AUROREdissolvedSCI VILLA ORFILAdissolvedSCI VILLA PLAISANCEdissolvedSCI VILLA VICTOR HUGOdissolvedSNC DU 64 AVENUE ARISTIDE BRIANDdissolvedSNC DU 66-68 AVENUE ARISTIDE BRIANDdissolvedSOC CIVILE IMMOB TERRASSES PARCdissolvedSOCIETE CIVILE IMMOBILIERE PARC AVENUE (SCI PARC AVENUE)dissolvedSOCIETE CIVILE IMMOBILIERE RESIDENCE LE GRAND LARGEdissolvedSOCIETE CIVILE IMMOBILIERE RESIDENCE LES BUTTES CHAUMONTdissolvedSOCIETE CIVILE IMMOBILIERE RESIDENCE LES REGATESdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
A.D.I - ADMINISTRATION DEVELOPPEMENT IMMOBILIERAdministrateur—France registry
ALAIN GUILLARDDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LES POMMIERS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off