DOSSIERS / SCI DU 3 QUAI DE LA JONELIERE
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Company dossier

SCI DU 3 QUAI DE LA JONELIERE

FRANCE · COMPANY · INCORPORATED 1989-04-04
KYBE ID: FR-350125266 · 350125266 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 3 QUAI DE LA JONELIERE
fr_insee
350125266
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-04-04
fr_insee
3 QUAI DE LA JONELIERE, 44300 NANTES
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTONIO MICHEL ROMEROdissolvedASSOCIATION HOME 311activeATLANTIQUE INFORMATIQUEdissolvedCHRISTOPHE SOULARDdissolvedCREATAdissolvedDOMINIQUE LACONDEdissolvedGUY RAGUINdissolvedINDIVISION BERTHEBAUDactiveLA BOITE A IDactiveL'ATELIER DE LA JONELIEREdissolvedL'ATELIER DE L'ILE VERTIMEdissolvedLES DESSEINS DE FREDdissolvedLOIRE AUTOMATISMEdissolvedMADINAdissolvedMICHEL DECOUCHONdissolved[ND]activeOUEST ROBOTIQUE ET AUTOMATISMEdissolvedQuentin Gilles Christophe RichardactiveTABARY LE LAY AGENCYdissolvedTABARY LE LAY EDITIONdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
FRANCOISE LUCIENNE GENDREAUPrésident—France registry
HENRY EMILE MARCEL LAMAIRE-MARINGERPrésident—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