DOSSIERS / S.C.I. IMMO GARDEN
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Company dossier

S.C.I. IMMO GARDEN

FRANCE · COMPANY · INCORPORATED 2016-05-17
KYBE ID: FR-820342525 · 820342525 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S.C.I. IMMO GARDEN
fr_insee
820342525
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-17
fr_insee
2020-09-16
fr_insee
49 RUE DE COLOMBES, 92400 COURBEVOIE
fr_insee
68.20A
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
59 TOCQUEVILLE IMMOdissolvedDOM JUANdissolvedEHPAD INGENIERIEdissolvedETOILE PRODUCTIONactiveGCSMS DE L UNION BELGEactiveIMMO PUTEAUX 92dissolvedL UNION BELGEactiveLYDIE BOURSINHACdissolvedMAPAD ARC-EN-CIELactiveMAPAD HOLDING EXECUTIVEdissolvedMAPAD IMMOBILIERdissolvedMAPAD LUXEdissolvedMAPAD LYSactiveMAPAD REALISATIONdissolvedMAPAD SANSONNETSactiveMAPAD SANTEdissolvedMARCADETdissolvedMONTMARTRE GARDENactiveRESIDENCE SENIOR PREMIERdissolvedSOC IMMOBILIERE MARCADET SIMARdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
MAPAD IMMOBILIERDirigeant—France registry
MONTMARTRE GARDENDirigeant—France registry
GERARD SITBONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off