DOSSIERS / SCI DES CAUSSES
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Company dossier

SCI DES CAUSSES

FRANCE · COMPANY · INCORPORATED 1982-12-29
KYBE ID: FR-326117140 · 326117140 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DES CAUSSES
fr_insee
326117140
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-12-29
fr_insee
2019-04-26
fr_insee
37 RUE DE LA PATOUILLERIE, 44300 NANTES
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE BIGNANAdministrateur—France registry
ANNICK MOCQUARDMembre du directoire—France registry
LAURENT THIEBAULTMembre du directoire—France registry
VINCENT THIEBAULTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off