DOSSIERS / SCI DUGOURGNAUD DU BILLIOU
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Company dossier

SCI DUGOURGNAUD DU BILLIOU

FRANCE · COMPANY · INCORPORATED 1989-01-23
KYBE ID: FR-349249524 · 349249524 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DUGOURGNAUD DU BILLIOU
fr_insee
349249524
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-01-23
fr_insee
2021-02-18
fr_insee
ALL DES SAPINS, 44470 CARQUEFOU
fr_insee
68.20A
fr_insee
€34,758
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERNARD JEAN MARIE DRENOdissolvedC.M.J.PdissolvedGAPO CENTRALE D ACHATactiveISABELLE MARIE FRANCE PATRICIA MORISSETactiveLAURENCE CORPORONdissolvedMOHAMED EL HEDI AYARIdissolvedMONIQUE REINE MARIE DAUFOUYdissolvedNANTES NEONdissolvedPASCAL GUILLARDdissolvedROBERT CHEVALIERdissolvedSARL ROQUES ET LECOEUR LOIRE ATLANTIQUEdissolvedSCI A.F.C.dissolvedSCI DUGOURGNAUD DE L'YONdissolvedSCI L'ECUYEREdissolvedSCI LE PETIT BILLIOUdissolvedSECURITE DETECTION INFORMAT ETUDE ENERGIdissolvedSODEFRAISdissolvedSONODIS BRETAGNE DISTRIBUTIONdissolvedTAXICOLIS OUESTdissolvedVERNIS 44dissolved

+1 more

People with significant control

5 people
NameRoleFromSource
JEAN-YVES GOURDONAdministrateur—France registry
DIDIER VRIGNAUDMembre du directoire—France registry
JOHANN DUPONTMembre du directoire—France registry
MARIE-EDITH HALLOUINMembre du directoire—France registry
NICOLAS DUPONTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DUGOURGNAUD DE L'YON · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off