DOSSIERS / LES JARDINS DE LA GARE 1
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Company dossier

LES JARDINS DE LA GARE 1

FRANCE · COMPANY · INCORPORATED 2022-12-13
KYBE ID: FR-922175187 · 922175187 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES JARDINS DE LA GARE 1
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922175187
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dissolved
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Real-estate development company (SCI)
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2022-12-13
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2 ALL BEAUX RIVAGES, 91250 MORSANG-SUR-SEINE
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41.10D
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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

2 people
NameRoleFromSource
STEPHANE BERNARD COLLINAdministrateur—France registry
SC HABITATMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES JARDINS DE LA GARE 2 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100