DOSSIERS / SCCV LE JARDIN DE L'ANJOU
← SearchExport PDF
Company dossier

SCCV LE JARDIN DE L'ANJOU

FRANCE · COMPANY · INCORPORATED 2007-12-27
KYBE ID: FR-501677694 · 501677694 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCCV LE JARDIN DE L'ANJOU
fr_insee
501677694
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-12-27
fr_insee
13 IMP DU GRAND HOTEL, 136 LES COQUILLAGES, 97434 SAINT-PAUL
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

4 people
NameRoleFromSource
BATIMENT DES MASCAREIGNESDirigeant—France registry
CONSTRUCTIONS IMMOBILIERES DES MASCAREIGNESDirigeant—France registry
PATRICK MARIE SERGE PERAUDDirigeant—France registry
PIERRE CLAUDE AXILAISDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV LE JARDIN DE L'ANJOU II · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif