Key facts
dissolvedLES JARDINS D'ARCADIE DE BRIVE
fr_insee
519396568
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-05
fr_insee
2018-11-05
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9 RUE WEBER, 75116 PARIS 16
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68.20B
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€1,000
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Company dossier
LES JARDINS D'ARCADIE DE BRIVE
RISK SCORE28MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
34 totalACAPACE DEVELOPPEMENTACAPACE INVESTISSEMENT SNCDIGILOWCOSTETAGNAC DEVELOPPEMENTJA COLMARJA MAISONS-LAFFITTELE JARDIN DE VERSAILLES SNCLE PLEIN AIR DES CHENES EXPLOITATION SNCLES JARDINS D'ARCADIE BOURG EN BRESSE SNCLES JARDINS D'ARCADIE D'AVON-FONTAINEBLEAULES JARDINS D'ARCADIE DE LYON SNCLES JARDINS D'ARCADIE DE PERROS-GUIRECLES JARDINS D ARCADIE RAMBOUILLETLES VAGUES EXPLOITATION SNCLOW COST MEDIAMONTBRUN PRIVATE EQUITYMONTCEL PROMOTIONSANDAYA LANGUEDOC EXPLOITATION SNCSANDAYA LANGUEDOC FONCIER SNCS.C.I LES JARDINS D'ARCADIE DE NANTES GAMBETTA
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| LAURENT Guechot | Administrateur | — | France registry |
| DOM'HESTIA | Dirigeant | — | France registry |
| LE POINT IMMOBILIER - PROMOTION | Dirigeant | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 34 companies
medium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (LES JARDINS D'ARCADIE BOURG EN BRESSE SNC · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100
Insolvency timeline
1 eventsDissolved / struck off