DOSSIERS / SCI LES JONQUILLES
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Company dossier

SCI LES JONQUILLES

FRANCE · COMPANY · INCORPORATED 2017-06-09
KYBE ID: FR-830143392 · 830143392 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
SCI LES JONQUILLES
fr_insee
830143392
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-09
fr_insee
2023-07-06
fr_insee
26 AV GUSTAVE EIFFEL, 33700 MERIGNAC
fr_insee
68.20B
fr_insee
€7,000
fr_insee

Companies at this address

266 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3C AMEUBLEMENTdissolved7 A DEUXdissolvedABC AQUITAINE BATIMENTS & CONSTRUCTIONSdissolvedABOUSSOU SARLdissolvedACCESSOIRES MOBILES DIFFUSION FRANCEactiveA.C.F. TECHNOLOGIESdissolvedACP DIFFUSIONactiveACTIBAT'S SARLdissolvedACTIF SOLAIREdissolvedACTUA RENOVATIONdissolvedAD'SYSTEMdissolvedAG BATIMENTdissolvedAG CREATIONSactiveAGILONAUTEdissolvedAGRO CONSEILSdissolvedAID' ORDIdissolvedAIGUILLAGES AQUITAINSdissolvedALI MOUDRESactiveAMVIdissolvedAQUANEWALdissolved

+246 more

Connections

8 links
Shared operator — likely the same administrator
SCI LESUDShared officer / director · 4 share thisLE PETIT BOURGEOISShared officer / director · 4 share thisSAINT PERRETShared officer / director · 4 share thisSenger Mobility GmbHShared officer / director · 6 share thisSCI DES ROSIERSShared officer / director · 6 share thisSenger Weser-Ems Management Holding GmbHShared officer / director · 6 share thisRosier Race Rent Event & Charter GmbHShared officer / director · 6 share thisSenger Weser-Ems GmbH & Co. KGShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
THOMAS ROSIERAdministrateur—France registry
EDOUARD ROSIERDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 266 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off