Key facts
dissolvedLE JARDIN DES ROSES
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819053422
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dissolved
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Real-estate civil company (SCI)
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2016-03-21
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2024-11-29
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108 RUE JEAN CHATEL, 97400 SAINT-DENIS
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00.00Z
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€1,000
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Company dossier
LE JARDIN DES ROSES
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
6 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| LOUBNA MOUSSA | Dirigeant | — | France registry |
| REHANA MOUSSA | Dirigeant | — | France registry |
| SARAH MOUSSA | Dirigeant | — | France registry |
| SHANAZ CHOTIA | Dirigeant | — | France registry |
| ISMAEL MOUSSA | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off