DOSSIERS / SCI LA FOSSE AUX LOUPS
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Company dossier

SCI LA FOSSE AUX LOUPS

FRANCE · COMPANY · INCORPORATED 1988-12-27
KYBE ID: FR-348929662 · 348929662 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA FOSSE AUX LOUPS
fr_insee
348929662
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-12-27
fr_insee
1 RUE DU ROI ALBERT, 44000 NANTES
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNIE HERVOUETdissolvedCANOPEEdissolvedCAROLINE GIRARDdissolvedEUGENIE GENEVIEVE MARIE SERREactiveGERARD EUGENE GLUCKdissolvedHELIOPOLISdissolvedISIS INSTITUTdissolvedL'ATELIER DU CORPSdissolvedLAUVALYAactiveMARIE-THERESE FLOCHdissolvedMARINE GUEDONactiveMARTINE ORDRONNEAUdissolvedMEHOLAdissolved[ND]dissolvedNICOLE BEZIERdissolvedOPTIMISATION DIZIER SEYCHALdissolvedOPTIMISATION DIZIER SEYCHAL II EN ABREGE ODIZSEY IIdissolvedPG PARTICIPATIONSactiveSCI CABINET CATHEDRALEdissolvedSCI NANTES CATHEDRALEdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
MARIE-CLAUDE BERNADETTE WALLONDirecteur—France registry
ANNE-MARIE FRANCOISE WALLONMembre du directoire—France registry
JEAN-MICHEL WALLONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100