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Company dossier

SCI LES ENFANTS NANTAIS

FRANCE · COMPANY · INCORPORATED 1996-01-03
KYBE ID: FR-403232523 · 403232523 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LES ENFANTS NANTAIS

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Registration403232523

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-01-03

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Registered address99 RUE GENERAL BUAT, MR BELIARD, 44000 NANTES

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Industry68.20B

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Share capital€78,511

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LES ENFANTS NANTAISfr_insee · 348564584 · dissolved

Connections

3 links

Shared operator — likely the same administrator

LA PHARMACIE DES ENFANTS NANTAISShared officer / director · 4 share this PHARMACIE DES ENFANTS NANTAISShared officer / director · 4 share this AUJURAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
THOMAS CHARLES HENRI BELIARD	Directeur	—	France registry
AUGUSTE THOMAS PIERRE BELIARD	Membre du directoire	—	France registry
RAPHAELLE VALENTINE MARIE BELIARD	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100