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Company dossier

LES JARDINS DE SACY

FRANCE · COMPANY · INCORPORATED 2012-11-08
KYBE ID: FR-789222064 · 789222064 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLES JARDINS DE SACY

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Registration789222064

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-11-08

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Dissolved2019-02-22

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Registered address7 RUE ALFRED SAUVY, 31270 CUGNAUX

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Industry68.10Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ALARME SECURITE OCCITANIEdissolved ARKHE GROUPdissolved B G INVESTISSEMENTdissolved ENTREPRISE BORDIGNON ET FILSdissolved LE DOMAINE DU PRUSdissolved SAINT JAUZYdissolved SARL IMMOBILIERE HEPHAISTOSdissolved SARL TOLERIE LEGERE ET SERVICES TLSdissolved SCCV LES VILLAS DU LACdissolved S.C.I. LE CLOS TOLOSANdissolved SCI LES JARDINS DE SEILHdissolved SERVICE TECHNIQUE MAITRISE ENERGIE STMEdissolved

People with significant control

2 people

Name	Role	From	Source
MAXIMILIEN GREGOIRE	Président	—	France registry
PHILIPPE LEFEVRE	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LEFEVRE (officer) matches PEP Philippe Lefevre — Q66500035. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEFEVRE (officer) matches PEP Philippe Lefevre — Q66500004. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2019-02-22Dissolved / struck off