DOSSIERS / SCCV LE JARDIN DES ALOES
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Company dossier

SCCV LE JARDIN DES ALOES

FRANCE · COMPANY · INCORPORATED 2014-07-10
KYBE ID: FR-803177898 · 803177898 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV LE JARDIN DES ALOES
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803177898
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dissolved
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Real-estate development company (SCI)
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2014-07-10
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13 IMP DU GRAND HOTEL, 136 LES COQUILLAGES, 97434 SAINT-PAUL
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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

3 people
NameRoleFromSource
CYRIL DAVID AXILAISDirigeant—France registry
PIERRE CLAUDE AXILAISDirigeant—France registry
JEAN CHRISTOPHE GENTRICPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV LE JARDIN DE L'ANJOU · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100