DOSSIERS / SCI AU JARDIN D'HUILE
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Company dossier

SCI AU JARDIN D'HUILE

FRANCE · COMPANY · INCORPORATED 2022-03-09
KYBE ID: FR-911186237 · 911186237 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI AU JARDIN D'HUILE
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911186237
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dissolved
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Real-estate civil company (SCI)
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2022-03-09
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225 CHE DES RAMIERES, 26110 CONDORCET
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68.20B
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€644,400
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Connections

9 links
Shared operator — likely the same administrator
AU JARDIN D'HUILEShared officer / director · 2 share thisSIGMA LIGHTShared officer / director · 10 share thisMONIN-MECANIQUEShared officer / director · 10 share thisSC M.PShared officer / director · 10 share thisPSCShared officer / director · 10 share thisLES 5 MShared officer / director · 10 share thisSCI LANOUE PASCALShared officer / director · 10 share thisSCI STE CIVILE IMMOBILIEREShared officer / director · 10 share thisSCI LA LECHEREShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
AMANDINE MARIE MONINDirigeant—France registry
PASCALE JEANNE VERONIQUE GODETDirigeant—France registry
PIERRE MONINDirigeant—France registry
MICHEL GILLES MONINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AU JARDIN D'HUILE · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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