DOSSIERS / SCI LA CANTELLERIE
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Company dossier

SCI LA CANTELLERIE

FRANCE · COMPANY · INCORPORATED 1988-09-08
KYBE ID: FR-347893034 · 347893034 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LA CANTELLERIE
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347893034
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dissolved
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Real-estate development company (SCI)
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1988-09-08
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2018-09-20
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40 AV DU GENERAL DE GAULLE, 44500 LA BAULE-ESCOUBLAC
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41.10D
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€762,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE QUIBOEUFAdministrateurFrance registry
SOCIETE NOUVELLE DE PARTICIPATIONSMembre du directoireFrance registry
SOGEPIM (SOCIETE DE GESTION ET PROMOTION IMMOBILIE RE)Membre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 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