DOSSIERS / SCI MAS DES GARDIES
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Company dossier

SCI MAS DES GARDIES

FRANCE · COMPANY · INCORPORATED 2021-07-27
KYBE ID: FR-901786954 · 901786954 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI MAS DES GARDIES
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901786954
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dissolved
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Real-estate civil company (SCI)
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2021-07-27
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6 LOT LES CAMPANULES, 38450 SAINT-GEORGES-DE-COMMIERS
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68.20B
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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
DANIELLE ANTONDirigeantFrance registry
DANIEL FRANCOIS JEAN JENNEPINPrésidentFrance registry
REMY JEAN DANIEL JENNEPINPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE LE MAS DES GARDIES · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100