DOSSIERS / SCI LES JONCS
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Company dossier

SCI LES JONCS

FRANCE · COMPANY · INCORPORATED 2023-01-09
KYBE ID: FR-947849188 · 947849188 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LES JONCS
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947849188
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active
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Real-estate civil company (SCI)
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2023-01-09
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19 RUE du Bocage, 44840 Les Sorinières
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68.20B
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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

4 people
NameRoleFromSource
Alain Gabriel Eugène HARDIERMembre du directoire—France registry
BEALMembre du directoire—France registry
Nathalie HARDIERMembre du directoire—France registry
Bertrand Jean Marc VIGOUROUXPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES JONCS · dissolved · name-sim 0.71) — 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