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Company dossier

SCI PAQUEBOT 44

FRANCE · COMPANY · INCORPORATED 2001-06-20
KYBE ID: FR-438217564 · 438217564 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI PAQUEBOT 44

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Registration438217564

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-06-20

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Registered address44 AV DE LA REPUBLIQUE, 44600 SAINT-NAZAIRE

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANTHONY FRANCK VINCEdissolved AU FIL DES COULEURSdissolved BIARD D LAMBERT Jdissolved DOMINIQUE BIARDdissolved EURL SYLCAdissolved IRISdissolved ISABELLE LOUISactive LIONNEL GOURVENNECactive MARIE C JOLIVETdissolved [ND]active PAULINEdissolved SCI LE MONTE-CRISTOdissolved SCI PAQUEBOTdissolved SCI PHOTO BLINdissolved TOUSPORTS STEdissolved

People with significant control

3 people

Name	Role	From	Source
LIONEL ERIC JEAN OLIVIER GOURVENNEC	Directeur	—	France registry
DOMINIQUE CHANTAL BIARD	Membre du directoire	—	France registry
ISABELLE FREDERIQUE CATHERINE LOUIS dit BIZEAU-DECHANCE	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PAQUEBOT · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100