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Company dossier

SCI JARDIN D'AUCOUR

FRANCE · COMPANY · INCORPORATED 2018-12-04
KYBE ID: FR-844410100 · 844410100 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI JARDIN D'AUCOUR

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Registration844410100

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-12-04

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Registered address17 RUE DE LA SABLIERE, 75014 PARIS

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Industry68.32A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANNE-CHARLOTTE NATHALIE ADELINE ENTFELLNERactive CELINE EVE PLANCHENAULTactive CLAIRE COYOLAactive EKATERINA YAMdissolved GEORGES MEYER GALLOULAdissolved GUY GASPARDactive HAOUA LAMINEactive INDIVISION SANCHEZactive JOAN JEAN CARLOS MAILHESdissolved JOSEPH VANNIactive LIONEL PROVERBIOdissolved MARGOT AURELIE MAILHESdissolved MYRIAM DJELIDdissolved [ND]active NICOLAS THEVENINdissolved OLINDA PINTOactive SCI BYRD ET ASSOCIESdissolved

People with significant control

3 people

Name	Role	From	Source
JOSHUA Roucaud	Dirigeant	—	France registry
VIRGINIE Roucaud	Dirigeant	—	France registry
YVES ALAIN JEAN-MARIE Roucaud	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MOULIN D'AUCOUR · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100