DOSSIERS / SCCV LES JARDINS D'ISATIS
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SCCV LES JARDINS D'ISATIS

FRANCE · COMPANY · INCORPORATED 2022-03-23
KYBE ID: FR-911665396 · 911665396 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV LES JARDINS D'ISATIS
fr_insee
911665396
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-03-23
fr_insee
102 RUE DU LAC, IMMEUBLE LES ERABLES, 31670 LABEGE
fr_insee
41.10D
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ACM 2IDirigeant—France registry
RMPDirigeant—France registry
GILBERT GARCIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100