DOSSIERS / LES JARDINS DU CLOS SOTIN
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Company dossier

LES JARDINS DU CLOS SOTIN

FRANCE · COMPANY · INCORPORATED 2021-07-28
KYBE ID: FR-901833632 · 901833632 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES JARDINS DU CLOS SOTIN
fr_insee
901833632
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-07-28
fr_insee
7 RUE D'ORLEANS, 35000 RENNES
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GUILLOUdissolvedA.P.H.C.V.-COLISEEdissolvedARCH'ESPACE CLIENTSdissolvedARCH IMMOBILIERdissolvedARCH'IMMOBILIER PROMOTION CONSTRUCTIONdissolvedARCH'PROMOTIONdissolvedGEORGES PAINSARdissolvedGUY HERVEdissolvedJEAN CHARLES DELORTdissolvedJEANNE FORETdissolvedKER VELLAdissolvedL'AGENCE BY ARCHactiveL'ARCHANGEdissolvedLE HAMEAU DE LA HEUZANNEdissolvedLE PARC DE LA CHATAIGNERAIEdissolvedLES JARDINS DE PHYSALISdissolvedLES MAISONS ARCH'activeSAINT HONOREdissolvedSCCV ABSOLUactiveSCCV AZUREAdissolved

+56 more

People with significant control

2 people
NameRoleFromSource
ARCH'IMMOBILIER PROMOTION CONSTRUCTIONDirecteur—France registry
KEREDES PROMOTION IMMOBILIEREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100