DOSSIERS / SCI GENDREY
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Company dossier

SCI GENDREY

FRANCE · COMPANY · INCORPORATED 1996-05-09
KYBE ID: 969500BMFDP1KPS7QO48 · 405099938 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GENDREY
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405099938
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dissolved
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Real-estate civil company (SCI)
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1996-05-09
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2 RUE VOLTAIRE, 44000 NANTES
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68.20B
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€170,743
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALINE MICHELactiveALMA COURTAGEactiveBERTRAND MARIE BODINdissolvedCAPARICAdissolvedCOVEALdissolvedDOMINIQUE DURANDdissolvedINDIVISION CONSORTS DAVIAUDactiveJEAN ROUQUETdissolvedLE PARTI DE NANTESactiveLUC FAIDHERBEactiveLUC FAIDHERBE ET ALBAN VU DINH NOTAIRES ASSOCIESactiveMADINA DONFOLYactiveMOYMOY44activeNITEROI INVESTISSEMENTSdissolvedPIERRE JOSEPH LE BIGOTdissolvedPOUVREAU TESSONdissolvedSCI ECNOS SANTEdissolvedSINTRAdissolvedSTEF FLEUREAU ET POULAINactiveSYNDICAT DES COPROPRIETAIRESactive

+3 more

People with significant control

2 people
NameRoleFromSource
ANDRE CHARLES MARIE JOSEPH POULAINDirecteur—France registry
JEAN-MICHEL PHILIPPE FLEUREAUDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100