DOSSIERS / SCI LES JARDINS DE GRAND BOIS
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SCI LES JARDINS DE GRAND BOIS

FRANCE · COMPANY · INCORPORATED 2011-10-21
KYBE ID: FR-537446056 · 537446056 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI LES JARDINS DE GRAND BOIS
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537446056
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dissolved
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Real-estate civil company (SCI)
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2011-10-21
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3 ALL DE L’OCTANT, 97410 SAINT-PIERRE
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68.20B
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€45,000
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Connections

12 links
Shared operator — likely the same administrator
DBOShared officer / director · 3 share thisSCI DU 2 RUE DE CAMBRAIShared officer / director · 3 share thisSCI PLEIN PIED DES SARTSShared officer / director · 3 share thisZECOMShared officer / director · 3 share thisSCI MAISON DES SARTSShared officer / director · 3 share thisSCI DES JARDINS DE MONTVERT-LES-BASShared officer / director · 3 share thisALAIN PERERA EXPERTISEShared officer / director · 3 share thisDESRON IMMOBILIERShared officer / director · 3 share thisLE CUCHASShared officer / director · 6 share thisDESTRESS'ATTITUDEShared officer / director · 6 share thisSCI DU 36 RUE LOCARNOShared officer / director · 6 share thisGAEC RECONNU DE LA GRAVIEREShared officer / director · 6 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.

People with significant control

11 people
NameRoleFromSource
ARNAULD JEAN RENE LOISEAUDirecteur—France registry
DAMIEN DUQUESNEDirecteur—France registry
ALAIN PERERAMembre du directoire—France registry
ALEXANDRE HUTTNERMembre du directoire—France registry
CATHERINE ARNOULDMembre du directoire—France registry
FABIENNE CARONMembre du directoire—France registry
GWENAEL BOISARDMembre du directoire—France registry
IMMOGEST CONSULT - SOCIETE A RESPONSABILITE LIMITEEMembre du directoire—France registry
JOCELYNE DUFOURMembre du directoire—France registry
MATTHIEU WAXINMembre du directoire—France registry
NICOLAS BOUTEAUMembre 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 FJDD LES JARDINS DE GRAND BOIS · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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