DOSSIERS / SCI MATERIAUX RUE DES TREILLES
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Company dossier

SCI MATERIAUX RUE DES TREILLES

FRANCE · COMPANY · INCORPORATED 1995-09-19
KYBE ID: FR-402231120 · 402231120 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MATERIAUX RUE DES TREILLES
fr_insee
402231120
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-09-19
fr_insee
66 BD WINSTON CHURCHILL, 17000 LA ROCHELLE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ATLANTIC MANAGEMENT CONSEILS ET COACHINGdissolvedGROUPE J.C. THEBAULT - MATT HOLDINGdissolvedJEAN CLAUDE THEBAULTactiveLE ROCHELOISdissolvedLES MICHAUDSdissolvedSCI AQUA-SWIM-LAGORD-GREFFIERESdissolvedSCI BOURCEFRANC MATERIAUXdissolvedSCI DOCKS SURGERES MATERIAUXdissolvedSCI DOUMER LA ROCHELLEdissolvedSCI FLOTTE EN RE MATERIAUXdissolvedSCI LA GABAUGE DES NOYERSdissolvedSCI MATERIAUX DIERASdissolvedSCI NEREA NEPTUNEdissolvedSCI PASSY 3T3dissolvedSCI PASSY-LALEUdissolvedSCI VENDOMATTdissolvedTERRAINS ET LOTISSEMENTS DE L'ATLANTIQUEdissolved

People with significant control

4 people
NameRoleFromSource
GROUPE J.C. THEBAULT MATT HOLDINGMembre du directoire—France registry
TERRAINS ET LOTISSEMENTS DE L'ATLANTIQUEMembre du directoire—France registry
JEAN-CLAUDE ARMAND THEBAULTPrésident—France registry
THIERRY ANSELME CAMILLE THEBAULTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100