DOSSIERS / RESIDENCE SENIOR DE L'ECLUSE
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RESIDENCE SENIOR DE L'ECLUSE

FRANCE · COMPANY · INCORPORATED 2012-09-11
KYBE ID: FR-753686831 · 753686831 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
RESIDENCE SENIOR DE L'ECLUSE
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753686831
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dissolved
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Real-estate development company (SCI)
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2012-09-11
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121 RUE ANDRE DESSAUX, 45400 FLEURY-LES-AUBRAIS
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41.10D
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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

5 people
NameRoleFromSource
GFIMembre du directoireFrance registry
PILLONMembre du directoireFrance registry
SARL LES JARDINS FLEURYMembre du directoireFrance registry
FREDDY FOUCHERPrésidentFrance registry
JEAN-MARIE COUTANTPrésidentFrance registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RESIDENCE SENIOR DU MAIL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100