DOSSIERS / SCCV LES JARDINS DES LYS
← SearchExport PDF
Company dossier

SCCV LES JARDINS DES LYS

FRANCE · COMPANY · INCORPORATED 2018-01-24
KYBE ID: FR-834860041 · 834860041 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV LES JARDINS DES LYS
fr_insee
834860041
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-01-24
fr_insee
191 RUE DE LA CORNAILLERE, 45650 SAINT-JEAN-LE-BLANC
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER ANTOINE GONZALVEZAdministrateur—France registry
CONSEILS & PATRIMOINEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV LE BLANC DES LYS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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