DOSSIERS / LE DOMAINE DE SERY
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Company dossier

LE DOMAINE DE SERY

FRANCE · COMPANY · INCORPORATED 2022-09-13
KYBE ID: FR-919225532 · 919225532 · 2 sources
RISK SCORE55HIGH RISK
OverviewPeopleRisk signals 4InsolvencySources

Key facts

active
LE DOMAINE DE SERY
fr_insee
919225532
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-13
fr_insee
1 RUE GABRIEL PERI, 31000 TOULOUSE
fr_insee
68.10Z
fr_insee
€100
fr_insee

Companies at this address

67 total

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

ALCYNOVdissolvedALCYONEdissolvedAVANTIM ENTREPRISEdissolvedCARDEAdissolvedCARDEA - ALTYS IMMOBILIERdissolvedCHEZ PAIN-PAINdissolvedF.CAPITOULS - ALTYS IMMO - CHP IMMOdissolvedFONCIERE RICHELIEUdissolvedGBV INVESTdissolvedINDIVISION FONCIERE DES CAPITOULS ALTYS IMMOBILIERdissolvedLE TELEGRAMMEdissolvedLYMO PARTICIPATIONS 5dissolvedRECRUTEMENT 31activeSARL LYMO PATRIMOINEdissolvedSAS WIGOS VILLA BAULOISEactiveSCI B.G.SAINT SIMONdissolvedSCI EIFFEL PATRIMOINEdissolvedTAMARAMAactiveWIGOS 29 TEXELdissolvedWIGOS CARRE DES ROSESdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
DAMIEN JEAN JULIEN TRUCHARDPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE DOMAINE DE SERY · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-08-04

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score55/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en liquidation judiciaire