DOSSIERS / GARDENS 24
← SearchExport PDF
Company dossier

GARDENS 24

FRANCE · COMPANY · INCORPORATED 2012-02-15
KYBE ID: FR-539955559 · 539955559 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GARDENS 24
fr_insee
539955559
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-15
fr_insee
2022-12-21
fr_insee
33 BD DU GENERAL LECLERC, C/O ASCOT, 06240 BEAUSOLEIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MONICA LUCIA MARGHERITA SABENAAdministrateur—France registry
DANILO ANTONIO LAZZARICHDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off