DOSSIERS / SCI LACANAULAISE
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Company dossier

SCI LACANAULAISE

FRANCE · COMPANY · INCORPORATED 1990-06-21
KYBE ID: FR-378166862 · 378166862 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LACANAULAISE
fr_insee
378166862
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-06-21
fr_insee
1991-03-01
fr_insee
ALL PIERRE ORTAL, 33680 LACANAU
fr_insee
81.11
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN GRACIANdissolvedALINE GIRARDdissolvedCELINE BARTHOLOMOdissolvedCLAUDE BERNARD TRAVERSEdissolvedCOSTA LARTIGAUTdissolvedDANIEL BEGATdissolvedELIE BENLOLOdissolvedFABIOLA VINCENTdissolvedFILEPATdissolvedFRANCOIS QUATTROCCHIdissolvedGILBERT ARTHUR AYMARDdissolvedJACQUES MARC WILLIAM BEAUDETdissolvedJCQUES HERVE ROBERT DASSEdissolvedLE KAYOCdissolvedMICHELINE ROBERTactivePHILIPPE MELEdissolvedROBERT SAINT-MARCactiveSDF BERTONECHE - RODRIGUESdissolvedSOCIETE GS OCEANdissolvedSTEPHAN JEAN AIME BAYLEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
SEVILLANO JACQUES LOUIS FRANCKAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off