DOSSIERS / SCI 20 PLACE SAINT MARTIAL
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Company dossier

SCI 20 PLACE SAINT MARTIAL

FRANCE · COMPANY · INCORPORATED 2001-06-06
KYBE ID: FR-438292914 · 438292914 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SCI 20 PLACE SAINT MARTIAL
fr_insee
438292914
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-06
fr_insee
2022-04-08
fr_insee
20 PL SAINT MARTIAL, 33300 BORDEAUX
fr_insee
68.20A
fr_insee
€22,900
fr_insee

Companies at this address

24 total
ARAUCARIAdissolvedARTIST.LIVEdissolvedCHANAdissolvedDB CONSEIL SARLdissolvedDEC ENERGIES BORDEAUX BASSINdissolvedDOMINIQUE BERROUETdissolvedHOLDING CADUSA IIdissolvedHOURTIN PILOTISdissolvedLATOUR CONSEILSdissolvedLES JARDINS DE CHANTECRITdissolvedLMJ CONSEILSdissolvedMYYETIdissolvedNATIONAL PATRIMOINE RENOVATION (NPR)active[ND]dissolved[ND]dissolved[ND]dissolvedPOPGAMEdissolvedSABINE MARZATdissolvedSAINT-MARTIAL 2dissolvedSAS PLACE SAINTE CATHERINE IMMOdissolved

+4 more

Connections

9 links
Shared operator — likely the same administrator
SCI ANAI-ARREBAShared officer / director · 2 share thisHERNANI SAINT JEANShared officer / director · 3 share thisE.S.P.M.Shared officer / director · 3 share thisD2C IMMOShared officer / director · 7 share this2 C DEVELOPPEMENTShared officer / director · 7 share thisSNC DU 148 COURS DU MEDOCShared officer / director · 7 share thisD2C CONSEILSShared officer / director · 7 share thisHOLDING CADUSA IIShared officer / director · 7 share thisHOLDING CADUSAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
PHILIPPE RICHARD JEAN-MARIE CASAGRANDEAdministrateur—France registry
ANNIE MARIE MARGUERITE MARCHANDDirigeant—France registry
PASCAL ROBERT MANCHESDirigeant—France registry
REGIS DENIS BERROUETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off