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Company dossier

SCI 2A

FRANCE · COMPANY · INCORPORATED 1998-07-20
KYBE ID: FR-419542881 · 419542881 · 2 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI 2A

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Registration419542881

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-07-20

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Registered address24 RUE PAUL BELLAMY, 44000 NANTES

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Industry68.20B

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Share capital€129,582

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AURELSEBactive INDIVISION LAURA QUINTON ET POL LE LAGADECactive JEAN MICHEL MARC GILLETdissolved LA RENAISSANCEdissolved LAURENT OLIVIER PARATdissolved MIREILLE MARIE LOUISE GREGOIREdissolved [ND]active Pol Yves Michel Marie LE LAGADECdissolved SARL FRANCE BRESILactive TIMAdissolved

People with significant control

2 people

Name	Role	From	Source
AISSA IDA APREMONT	Président	—	France registry
LAURENT JEAN AGAPIT	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 15?

2 signals

Insolvency proceedings

Shared-director cluster

Composite risk score15/100

Insolvency timeline

3 events

2019-07-09Jugement d'ouverture d'une procédure de redressement judiciaire

2020-07-20Dépôt de l'état des créances

2020-11-03Jugement de plan de redressement