DOSSIERS / SCCV LES JARDINS
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Company dossier

SCCV LES JARDINS

FRANCE · COMPANY · INCORPORATED 2009-09-10
KYBE ID: FR-514214105 · 514214105 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

active
SCCV LES JARDINS
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514214105
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active
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Real-estate development company (SCI)
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2009-09-10
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66 BD DE LORRAINE, 57500 SAINT-AVOLD
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41.10D
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SARL FINAXDirigeant—France registry
XAVIER ARNOLDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES JARDINS · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-27

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif