DOSSIERS / SOCIETE SUPPORT DU PROGRAMME LES JARDINS DE ROMANE TRANCHE 2
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SOCIETE SUPPORT DU PROGRAMME LES JARDINS DE ROMANE TRANCHE 2

FRANCE · COMPANY · INCORPORATED 2019-05-02
KYBE ID: FR-850493628 · 850493628 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE SUPPORT DU PROGRAMME LES JARDINS DE ROMANE TRANCHE 2
fr_insee
850493628
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-05-02
fr_insee
37 RUE DES VERNES, 1, RESIDENCE GRAND LARGE, 42340 VEAUCHE
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ACQUISITIONS FONCIERESdissolvedANTHEMISdissolvedHOLDING DE PARTENARIAT FONCIER ET FINANCIERdissolvedLE DOMAINE DES HAUTES TERRESactiveLES JARDINS DE VIOLETTEactivePACORET & PARTENAIRESdissolvedSOCIETE APPELOUSE DE PROMOTION IMMOBILIEREactiveSOCIETE D'ACQUISITIONS FONCIERES ET DE VIABILISATIONdissolvedSOCIETE DE SUPPORT DE PROGRAMME DU DOMAINE DE LA BALMEdissolvedSOCIETE D'ETUDE ET DE MONTAGE D'OPERATIONSdissolvedSOCIETE SUPPORT DU PROGRAMME RESIDENCE GREEN PARCdissolvedSOCIETE SUPPORT PROGRAMME LES JARDINS DE ROMANEdissolvedSOC PARTAGE PARTENARIAT FONCIERdissolvedSSP LES JARDINS D'ELOISE 2dissolvedSSP RESIDENCE COTE NATUREdissolvedSYLVIE ANNE MARIE ROUXactive

People with significant control

1 people
NameRoleFromSource
HERVE EMILE MARIE PACORETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE DE SUPPORT DE PROGRAMME DU DOMAINE DE LA BALME · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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