Key facts
dissolvedSCI SOGEBUL
fr_insee
320142805
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dissolved
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Real-estate civil company (SCI)
fr_insee
1980-10-31
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14 AV LIEUTENANT CHAPUS, 44000 NANTES
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68.20A
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€9,147
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Company dossier
SCI SOGEBUL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
9 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| GEORGES JOSEPH MARIE CADALEN | Président | — | France registry |
| GERARD MICHEL MARIE TARDIVEAU | Président | — | France registry |
| JEAN-FRANCOIS MAURICE MESCLE | Président | — | France registry |
| MARC JEAN ALEXIS ROBERT JOUSSET | Président | — | France registry |
| MICHEL PIERRE JOSEPH PLOUHINEC | Président | — | France registry |
| TRISTAN GEORGES ETIENNE BALLEREAU | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100