DOSSIERS / LE CLOS DES AZALEES
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Company dossier

LE CLOS DES AZALEES

FRANCE · COMPANY · INCORPORATED 2013-02-13
KYBE ID: FR-791143571 · 791143571 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE CLOS DES AZALEES
fr_insee
791143571
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-02-13
fr_insee
2021-11-18
fr_insee
260 CHE DE LA TOUR DE L EVEQUE, 30000 NIMES
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41.10D
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FINANCIERE D'INVESTISSEMENTS ET DE REALISATIONS STEPHANIE SAGNARDDirigeant—France registry
STSDirigeant—France registry
STEPHANIE JACKIE SAGNARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

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 (LE CLOS DES AMOUREUX · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off