DOSSIERS / SCI ANGERS SUD
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Company dossier

SCI ANGERS SUD

FRANCE · COMPANY · INCORPORATED 1981-01-09
KYBE ID: FR-320637598 · 320637598 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI ANGERS SUD
fr_insee
320637598
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-01-09
fr_insee
28 RUE DE LA VICTOIRE, 44300 NANTES
fr_insee
68.20B
fr_insee
€290,700
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ANGERS SUDfr_insee · 950449702 · dissolved

Connections

18 links
Shared operator — likely the same administrator
DTLShared officer / director · 2 share thisDTLShared registered address · 2 share thisCONFISERIE AUX DELICESShared officer / director · 3 share thisFINANCIERE BC HOLDINGShared officer / director · 3 share thisGROUPEMENT MEDICAL RENE LAENNECShared officer / director · 3 share thisFIGESShared officer / director · 3 share thisSCI DU MOULINShared officer / director · 3 share thisSCI BELMONTShared officer / director · 5 share thisGROUPEMENT FORESTIER DE LA FERTEShared officer / director · 5 share thisSCI LES CLAYES SOUS BOISShared officer / director · 5 share thisSCI COMMERCE FRANKLINShared officer / director · 5 share thisDUBOSTShared officer / director · 8 share thisIMMOLYS 25Shared officer / director · 8 share thisFINANCIERE IMMOLYSShared officer / director · 8 share thisSARL DUBOST LShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-320637598/network.

People with significant control

14 people
NameRoleFromSource
ARLETTE MADELEINE LISETTE GAUTHIERMembre du directoire—France registry
ARNAUD MARIE GERAUD PIERRE DE LA BROSSEMembre du directoire—France registry
BERTRAN CHAUDETMembre du directoire—France registry
BRUNO NOEL ROGER EUGENE CHARPENTIERMembre du directoire—France registry
CLOTILDE MARIE SANDRINE PALLIERMembre du directoire—France registry
DOMINIQUE PLANTEMembre du directoire—France registry
FABIENNE DE BOUARDMembre du directoire—France registry
FRANCOIS MAURICE LOUIS DELESTREMembre du directoire—France registry
LAURENT DUBOSTMembre du directoire—France registry
LOUIS MARIE MICHEL BENOIT DELESTREMembre du directoire—France registry
MONIQUE ROMAINMembre du directoire—France registry
PATRICE JEAN DENIS CHARPENTIERMembre du directoire—France registry
SANDRINE DE BOUARDMembre du directoire—France registry
FIGESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100