DOSSIERS / LES JARDINS DE SULLY
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Company dossier

LES JARDINS DE SULLY

FRANCE · COMPANY · INCORPORATED 2019-10-02
KYBE ID: FR-877749135 · 877749135 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES JARDINS DE SULLY
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877749135
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dissolved
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Real-estate development company (SCI)
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2019-10-02
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13 RUE VICTOR HUGO, 86000 POITIERS
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41.10D
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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

3 people
NameRoleFromSource
GROUPE DOMUCIAdministrateur—France registry
LOIC CHRISTOPHE JEAN-MARIE PerrotAdministrateur—France registry
ROMULUSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100