DOSSIERS / SCI DES JARDINS DE MONTVERT-LES-BAS
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Company dossier

SCI DES JARDINS DE MONTVERT-LES-BAS

FRANCE · COMPANY · INCORPORATED 2009-10-16
KYBE ID: FR-517536645 · 517536645 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
SCI DES JARDINS DE MONTVERT-LES-BAS
fr_insee
517536645
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-16
fr_insee
3 ALL DE L’OCTANT, 97410 SAINT-PIERRE
fr_insee
68.20B
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€7,500
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Connections

21 links
Shared operator — likely the same administrator
SCI LE RETOUR DE LA CIGOGNEShared officer / director · 2 share thisDESRON IMMOBILIERShared officer / director · 3 share thisZECOMShared officer / director · 3 share thisSCI LES JARDINS DE GRAND BOISShared officer / director · 3 share thisSCI DU 2 RUE DE CAMBRAIShared officer / director · 3 share thisLE CUCHASShared officer / director · 6 share thisGAEC RECONNU DE LA GRAVIEREShared officer / director · 6 share thisDESTRESS'ATTITUDEShared officer / director · 6 share thisSCI DU 36 RUE LOCARNOShared officer / director · 6 share thisSCI LES JARDINS DE L'OCEANShared officer / director · 10 share thisSCI LES TERRASSES DE L'OCEANShared officer / director · 10 share thisSCI NETICShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE LA GAUDICH AIRShared officer / director · 10 share thisORCHIDEE 635Shared officer / director · 10 share thisRIEN QUE POUR VOUSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-517536645/network.

People with significant control

10 people
NameRoleFromSource
ARNAULD JEAN RENE LOISEAUDirecteur—France registry
DAMIEN DUQUESNEDirecteur—France registry
ANNICK DUQUESNEMembre du directoire—France registry
CATHERINE ARNOULDMembre du directoire—France registry
CATHERINE HARDYMembre du directoire—France registry
CLAIRE ANETTE CHRISTIANE CHAPRONMembre du directoire—France registry
EMILIE PERERAMembre du directoire—France registry
FABIENNE CARONMembre du directoire—France registry
GWENAEL BOISARDMembre du directoire—France registry
MATTHIEU WAXINMembre du directoire—France registry

Risk signals

2 matched
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 DE GRAND BOIS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100