DOSSIERS / SCI DU 2 RUE CREBILLON
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Company dossier

SCI DU 2 RUE CREBILLON

FRANCE · COMPANY · INCORPORATED 2001-07-19
KYBE ID: FR-438568602 · 438568602 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 2 RUE CREBILLON
fr_insee
438568602
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-07-19
fr_insee
22 RUE CREBILLON, 44000 NANTES
fr_insee
68.20B
fr_insee
€117,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION MOUFT'ART PRODUCTIONdissolvedBERNINVESTdissolvedBERTRAND MALVAUX - EDITIONS DU CANNONIERdissolvedBFX INVESTdissolvedCHAUSSURES CLARISSEdissolvedCLARISSEdissolvedDANIEL GALLONdissolvedIDEA CONSEIL ET BEAUTEactiveLAURENNE HAMONdissolvedMANON TRELLUdissolved[ND]activeNEOSEARCH CONSULTINGdissolvedNICOLAS MEUNIERdissolvedOPP!dissolvedPIERRE GUILLEMOTdissolvedROBERT FRONTdissolvedSOC DIFFUSION ETOURNEAUactiveSTELL'ORdissolvedSYLVESTRE MAJORDOMEactiveSYNDICAT DES COPROPRIETAIRESactive

+2 more

People with significant control

3 people
NameRoleFromSource
BFX INVESTMembre du directoire—France registry
VALIOMembre du directoire—France registry
FRANCOIS XAVIER ALEXANDRE JACQUES BERNIERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100