DOSSIERS / LES VILLAS DU JARDIN D'EDEN
← SearchExport PDF
Company dossier

LES VILLAS DU JARDIN D'EDEN

FRANCE · COMPANY · INCORPORATED 2017-12-14
KYBE ID: FR-833984164 · 833984164 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES VILLAS DU JARDIN D'EDEN
fr_insee
833984164
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-12-14
fr_insee
2021-09-07
fr_insee
6 RUE DU PONT, 51300 FRIGNICOURT
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL CHRISTOPHE GILLES MAHOUTAdministrateur—France registry
SONIA MECHRAOUIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES VILLAS D'EDEN · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off