DOSSIERS / LES JARDINS DE MYLA
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Company dossier

LES JARDINS DE MYLA

FRANCE · COMPANY · INCORPORATED 2023-03-06
KYBE ID: FR-949542609 · 949542609 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LES JARDINS DE MYLA
fr_insee
949542609
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-03-06
fr_insee
11 RUE René Cassin, 77173 Chevry-Cossigny
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE-SOPHIE ALVAREZdissolvedARAGOdissolvedA.R.C.dissolvedA.R.S.dissolvedEMBTPdissolvedGRISY REPUBLIQUEactiveISP-BATdissolvedLA FERME DE CHANTELOUPactiveLE DOMAINE DE JULIAdissolvedLE DOMAINE DE LIVIAdissolvedLES CHEVRIARDSactiveLES COURTS SILLONSactiveLES JARDINS D'ANESIAdissolvedLES JARDINS DE JULIAdissolvedLES JARDINS DE LEAdissolvedLES JARDINS D'ELSAdissolvedLES JARDINS DE QUENTINdissolvedLES JARDINS DE SOPHIEdissolvedLES JARDINS DE TALIAdissolvedLES JARDINS D'IRENAdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
ARV GROUPEMembre du directoire—France registry
ASW GROUPEMembre du directoire—France registry
Antonio Duarte RODRIGUES VENTURAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES JARDINS DE LEA · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100