DOSSIERS / LES JARDINS SENONAIS
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Company dossier

LES JARDINS SENONAIS

FRANCE · COMPANY · INCORPORATED 2018-12-14
KYBE ID: FR-844621243 · 844621243 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LES JARDINS SENONAIS
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844621243
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dissolved
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Real-estate development company (SCI)
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2018-12-14
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2024-10-25
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14 RUE NARCISSE HAUTELIN, 10150 PONT-SAINTE-MARIE
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
GREGORY DUFAUAdministrateur—France registry
CEPHAS IMMOBILIERMembre du directoire—France registry
GD FINANCESMembre du directoire—France registry
MD FINANCES TROYMembre du directoire—France registry
SUN'IMMOMembre du directoire—France registry
URBANEOMembre du directoire—France registry
LAURENT SINDRES-DUBOISPrésident—France registry
NICOLAS PIERREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off