DOSSIERS / LES JARDINS DE SEYSSES
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Company dossier

LES JARDINS DE SEYSSES

FRANCE · COMPANY · INCORPORATED 2013-12-18
KYBE ID: FR-799171764 · 799171764 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES JARDINS DE SEYSSES
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799171764
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dissolved
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Real-estate civil company (SCI)
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2013-12-18
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34 RUE ECOPOLE, 31270 VILLENEUVE TOLOSANE
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41.10D
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALMA MATERDirigeant—France registry
HOL-MHASIDirigeant—France registry
MOHAMED CHTOUKIPrésident—France registry
RAMZI CHTOUKIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES JARDINS DE SEYSSES II · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100