DOSSIERS / LES JARDINS D'ORION
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Company dossier

LES JARDINS D'ORION

FRANCE · COMPANY · INCORPORATED 2013-05-06
KYBE ID: FR-792858318 · 792858318 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES JARDINS D'ORION
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792858318
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dissolved
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Real-estate development company (SCI)
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2013-05-06
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2016-12-30
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51 IMP DES EGLANTIERS, 34980 SAINT-CLEMENT-DE-RIVIERE
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41.10D
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN RUIZAdministrateur—France registry
EDYFISDirigeant—France registry
MILALUNADirigeant—France registry
ULTREIA IMMODirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES JARDINS DE JADE · dissolved · name-sim 0.54) — 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