DOSSIERS / LES JARDINS DU RONDY
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Company dossier

LES JARDINS DU RONDY

FRANCE · COMPANY · INCORPORATED 2020-03-02
KYBE ID: FR-882044266 · 882044266 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES JARDINS DU RONDY
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882044266
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active
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Real-estate civil company (SCI)
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2020-03-02
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15 RUE DE MONTPLAISIR, 86240 LIGUGE
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68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARMAND AURELIEN MARCIREAUDirecteur—France registry
PATRICE PHILIPPE DARTOISDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES JARDINS DU SENTIER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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