DOSSIERS / SCI DOCKS SURGERES MATERIAUX
← SearchExport PDF
Company dossier

SCI DOCKS SURGERES MATERIAUX

FRANCE · COMPANY · INCORPORATED 1997-03-04
KYBE ID: FR-411146392 · 411146392 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DOCKS SURGERES MATERIAUX
fr_insee
411146392
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-04
fr_insee
2021-06-04
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 DOUMER LA ROCHELLEdissolvedSCI FLOTTE EN RE MATERIAUXdissolvedSCI LA GABAUGE DES NOYERSdissolvedSCI MATERIAUX DIERASdissolvedSCI MATERIAUX RUE DES TREILLESdissolvedSCI NEREA NEPTUNEdissolvedSCI PASSY 3T3dissolvedSCI PASSY-LALEUdissolvedSCI VENDOMATTdissolvedTERRAINS ET LOTISSEMENTS DE L'ATLANTIQUEdissolved

People with significant control

5 people
NameRoleFromSource
JEAN-CLAUDE DOMINIQUE GIRARDAdministrateur—France registry
GROUPE J.C. THEBAULT MATT HOLDINGDirigeant—France registry
TERRAINS ET LOTISSEMENTS DE L'ATLANTIQUEDirigeant—France registry
JEAN-CLAUDE ARMAND CAMILLE 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

Insolvency timeline

1 events
Dissolved / struck off