DOSSIERS / SCI DU 15 BD VICTOR HUGO
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Company dossier

SCI DU 15 BD VICTOR HUGO

FRANCE · COMPANY · INCORPORATED 1988-08-03
KYBE ID: FR-347611006 · 347611006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 15 BD VICTOR HUGO
fr_insee
347611006
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-08-03
fr_insee
15 BD VICTOR HUGO, 44200 NANTES
fr_insee
68.20B
fr_insee
€76
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADLactiveAGENCES FUNERAIRES DE L'ATLANTIQUEactiveBENJAMIN MICHELactiveDARNAactiveGEORGIANA FLORENTINA IOVANdissolvedGHISLAINE EUGENIE MELANIE POUPARTdissolvedHUGOdissolvedJEAN-MARC LAVANANTactiveJEAN THIERRY FLORENT CLAUDE GENDRONdissolvedLE KISS MEdissolvedLE VOLCANdissolvedMONCEF CHATTIdissolvedNADIA SACHAUdissolved[ND]active[ND]dissolvedOJ IMMOBILIERdissolvedOLIVIER MARCEL GEORGES JUDICactiveOLTENIA ALIMENTATIONactivePIERRE-LUC ANDRE LELOUCHactiveSARL L.B.dissolved

+2 more

People with significant control

2 people
NameRoleFromSource
JEANNINE MARCELLE LEGENDREPrésident—France registry
YVES HENRI LOUIS SACHAUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100