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Company dossier

SCI CANTIN

FRANCE · COMPANY · INCORPORATED 1991-02-07
KYBE ID: FR-380713925 · 380713925 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CANTIN

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Registration380713925

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1991-02-07

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Registered addressZI LA FOLIE, 85310 LA CHAIZE-LE-VICOMTE

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Industry68.20B

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Share capital€185,226

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

CARROSSERIE CANTINdissolved GUSTAVE CHARLES ALEXIS CANTINdissolved JACQUES CHARLES MAXIMIN CANTINdissolved LES AIMERIAUXdissolved SCI LES AIMEREAUXdissolved SCI LES TERRASSES CLEMENCEAUdissolved TRACTEURS OCCASION MARCHE TOMactive VENDEE DIESEL POIDS LOURDSactive

People with significant control

3 people

Name	Role	From	Source
THOMAS CANTIN	Directeur	—	France registry
JACQUES CHARLES CANTIN	Membre du directoire	—	France registry
MARCELLE OLIVEAU	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CANTIN-SEDILLE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100