DOSSIERS / LES JARDINS DE SELENA
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Company dossier

LES JARDINS DE SELENA

FRANCE · COMPANY · INCORPORATED 2016-01-18
KYBE ID: FR-817845993 · 817845993 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES JARDINS DE SELENA
fr_insee
817845993
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-01-18
fr_insee
2022-03-02
fr_insee
9 BD LAZARE CARNOT, CHEZ ADN PATRIMOINE, 31000 TOULOUSE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BELVED'AIRdissolvedCOTE JARDINdissolvedCOTE NATUREdissolvedLA VIOLETTE ILOT 8dissolvedL'EDENdissolvedLE DOMAINE DE LA PARISETTEdissolvedLE DOMAINE DES CAPITOULSdissolvedLE HAMEAUdissolvedLE PETIT CAMPUSdissolvedLE SAINT ROCHdissolvedLES CONFIDENTIELLESdissolvedLES DOLCE VILLASdissolvedLE SERRENOdissolvedLES JARDINS DE L'ATRIAdissolvedLES RIVES MATISSEdissolvedLE VILLAGEdissolvedMACASEdissolvedO GARONNEdissolvedSNC PORTES DES PYRENEESdissolvedVILLAS CENDRY 2dissolved

+3 more

People with significant control

4 people
NameRoleFromSource
ADN PATRIMOINEDirigeant—France registry
JEAN FRANCOIS REALISATIONDirigeant—France registry
JEAN-FRANCOIS GUCHENSPrésident—France registry
JEAN MACAUDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES JARDINS DE L'ATRIA · dissolved · name-sim 0.52) — 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