DOSSIERS / SCCV LES JARDINS D ARTOIS
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SCCV LES JARDINS D ARTOIS

FRANCE · COMPANY · INCORPORATED 2009-08-28
KYBE ID: FR-514508928 · 514508928 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV LES JARDINS D ARTOIS
fr_insee
514508928
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2009-08-28
fr_insee
2022-05-02
fr_insee
24 B BD DU ROI, 78000 VERSAILLES
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Companies at this address

31 total
24 BIS BOULEVARD DU ROIdissolvedANSAdissolvedDELPHA ASSOCIESactiveDELPHA & COactiveDELPHA CONSEILactiveDELPHA CONTRACTdissolvedDELPHA COREactiveDEMAIN SEBOactiveHOLDING DU CONTREVENTdissolvedINVESTISSEMENT CONSEIL IMMOBILIERdissolvedLE BAUDELAIREdissolvedLE DONATIENdissolvedNET CITYdissolvedPARC DU CHATEAUdissolvedRESIDENCE DU HARASdissolvedSCCV BUREAUX DU PRIEUREdissolvedSCCV DEMEURES D'ENCOREdissolvedSCCV LE CLOS FERRANDdissolvedSCCV LE GALIENdissolvedSCCV LES RIVES DE DEAUVILLEdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
JOSE LUIS BOYEROAdministrateur—France registry
MALESHERBES PROMOTION SASDirecteur—France registry
ANSADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off