DOSSIERS / LE JARDIN DE NATACHA
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Company dossier

LE JARDIN DE NATACHA

FRANCE · COMPANY · INCORPORATED 2011-12-30
KYBE ID: FR-538857723 · 538857723 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE JARDIN DE NATACHA
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538857723
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dissolved
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Real-estate civil company (SCI)
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2011-12-30
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16 RUE DE NAVARIN, 75009 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SBHC FormationDirigeant—France registry
ZARINA BasievaDirigeant—France registry
STEPHANE BillonPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-08

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état de collocation