DOSSIERS / LES JARDINS DE LEONIE
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Company dossier

LES JARDINS DE LEONIE

FRANCE · COMPANY · INCORPORATED 2021-03-22
KYBE ID: FR-895289486 · 895289486 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LES JARDINS DE LEONIE
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895289486
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dissolved
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Real-estate development company (SCI)
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2021-03-22
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2024-03-01
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9 B RUE DU CHATEAU, 67150 GERSTHEIM
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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
THIERRY BELLYAdministrateur—France registry
BC TRANSACTIONS IMMOBILIERESMembre du directoire—France registry
LES CONSTRUCTEURS D'ALSACEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 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