DOSSIERS / SCI LE JARDIN DES LILAS
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Company dossier

SCI LE JARDIN DES LILAS

FRANCE · COMPANY · INCORPORATED 2011-07-21
KYBE ID: FR-533726469 · 533726469 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LE JARDIN DES LILAS
fr_insee
533726469
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-07-21
fr_insee
2022-03-30
fr_insee
13 RUE DE LA MADELEINE, 69007 LYON 7EME
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
RESIDENCE SAINT PIERREdissolvedSCI ACHARDdissolvedSCI DU 384 AVENUE VICTOR HUGOdissolvedSCI DU GOULETdissolvedSCI LA VILLA REPUBLIQUEdissolvedSCI LE CLOS ARNAUDdissolvedSCI LE CLOS CARNOTdissolvedSCI LE CLOS DU MUGUETdissolvedSCI LE CLOS RAMBAUDdissolvedSCI LE CLOS TREJANEdissolvedSCI LE COMPOSTELLEdissolvedSCI LE JARDIN DES COLOMBESdissolvedSCI LE JARDIN DES OISEAUXdissolvedSCI LE LUXEMBOURG 2dissolvedSCI LE PICADORdissolvedSCI LES ALLEES DU VILLAGEdissolvedSCI LES AURIGESdissolvedSCI LES COQUELICOTSdissolvedSCI LES ECUREUILSdissolvedSCI LES HIRONDELLESdissolved

+5 more

People with significant control

6 people
NameRoleFromSource
CEPRAL PARTICIPATIONSDirigeant—France registry
FRANCOIS PELLETIERDirigeant—France registry
GROUPE BAMADirigeant—France registry
PATRICIA PHILIPONDirigeant—France registry
PIERRE COCHETDirigeant—France registry
VERONIQUE BRUNELDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE JARDIN DES COLOMBES · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off