DOSSIERS / SCI DES JARDINS DE BAS
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Company dossier

SCI DES JARDINS DE BAS

FRANCE · COMPANY · INCORPORATED 2017-01-11
KYBE ID: FR-824907836 · 824907836 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES JARDINS DE BAS
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824907836
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dissolved
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Real-estate civil company (SCI)
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2017-01-11
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13 B RUE DES ANDELYS, 27600 GAILLON
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYRIL TAHONDirecteur—France registry
JEAN-BENOIT QUIREZA-COTADirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM LES JARDINS DE BAS · dissolved · name-sim 0.69) — 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