DOSSIERS / SCI LOIRAT
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Company dossier

SCI LOIRAT

FRANCE · COMPANY · INCORPORATED 2001-02-16
KYBE ID: FR-434597100 · 434597100 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LOIRAT
fr_insee
434597100
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-16
fr_insee
2024-11-18
fr_insee
LA JANVRIE, 44210 PORNIC
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68.20A
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€155,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARIE SIMONE YVETTE JEANNE BACCONNAISAdministrateur—France registry
DENIS YVES ANDRE LOIRATMembre du directoire—France registry
ELISABETH LAURE DELPHINE MARIE LOIRATMembre du directoire—France registry
MARIE-ANNE MADELEINE SIMONE LOIRATMembre du directoire—France registry
SEBASTIEN JEAN-PAUL LOIRATMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off