DOSSIERS / SCI 2 QUAI DES SALINIERES
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Company dossier

SCI 2 QUAI DES SALINIERES

FRANCE · COMPANY · INCORPORATED 2000-08-23
KYBE ID: FR-432628964 · 432628964 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI 2 QUAI DES SALINIERES
fr_insee
432628964
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-08-23
fr_insee
2022-04-08
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2 QUAI DES SALINIERES, 33000 BORDEAUX
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68.20B
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€146,808
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDE LAVENNEAdministrateur—France registry
OLIVIER CHEVALLIERDirigeant—France registry
SYLVIE GALLENDirigeant—France registry
VERONIQUE DURIEUXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 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