DOSSIERS / SCCV LE JARDIN DE L'ANJOU II
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Company dossier

SCCV LE JARDIN DE L'ANJOU II

FRANCE · COMPANY · INCORPORATED 2008-06-03
KYBE ID: FR-503341398 · 503341398 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCCV LE JARDIN DE L'ANJOU II
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503341398
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dissolved
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Real-estate development company (SCI)
fr_insee
2008-06-03
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13 IMP DU GRAND HOTEL, 136 LES COQUILLAGES, 97434 SAINT-PAUL
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
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 · 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

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
Dépôt de l'état des créances