DOSSIERS / SCI LES JARDINS DE RANDILLE
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Company dossier

SCI LES JARDINS DE RANDILLE

FRANCE · COMPANY · INCORPORATED 2007-06-04
KYBE ID: FR-498329127 · 498329127 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES JARDINS DE RANDILLE
fr_insee
498329127
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-04
fr_insee
33 CHE DU PLAT DE LA CAVALERIE, 09100 PAMIERS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL MONTOYAPrésident—France registry
JACQUES JOSEPH LIBERMANPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES JARDINS DE BOURGES · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100