Key facts
dissolvedAVIVA
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327032314
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dissolved
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Real-estate civil company (SCI)
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2000-08-24
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49 B RUE DE L'OUEST, 44100 NANTES
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68.20B
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€5,000
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Company dossier
AVIVA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
8 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| GILBERT MARIE ROGER MAINGUY | Directeur | — | France registry |
| ALBANE MARIE ARMELLE SYLVIE MAINGUY | Membre du directoire | — | France registry |
| GEOFFROY MARIE GILBERT LOUIS Mainguy | Membre du directoire | — | France registry |
| LAURENE CHRISTINE MARGUERITE-MARIE Mainguy | Membre du directoire | — | France registry |
| LUCILLE MARIE ANNE ANTOINETTE MAINGUY | Membre du directoire | — | France registry |
| SCI DU MOULIN BEAUTOUR | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100