DOSSIERS / SCI LES SOUZEAUX
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Company dossier

SCI LES SOUZEAUX

FRANCE · COMPANY · INCORPORATED 2002-02-19
KYBE ID: FR-440911378 · 440911378 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1InsolvencySources

Key facts

dissolved
SCI LES SOUZEAUX
fr_insee
440911378
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-19
fr_insee
2025-02-28
fr_insee
2 AV DU TROCADERO, 44300 NANTES
fr_insee
68.20B
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€1,100
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI LES DAMESShared officer / director · 3 share thisSCI LA MADELEINEShared officer / director · 3 share thisSCI LA MADELEINEShared registered address · 4 share thisCHARTRES CASANOVAShared officer / director · 4 share thisL'ATELIER COLLECTIFShared officer / director · 4 share thisIMMOBILIERE JACOBSENShared registered address · 4 share thisSCI L'ANSE ROUGEShared officer / director · 4 share thisSCI L'ANSE ROUGEShared registered address · 4 share thisFINANCIERE AIR FIShared officer / director · 8 share thisDAMSYLShared officer / director · 8 share thisSCI PENTAMONDEShared officer / director · 8 share thisX.MACShared officer / director · 8 share thisSARL MG & CIEShared officer / director · 8 share thisSCI MINATShared officer / director · 8 share thisSCI GENERAL FAIDHERBEShared officer / director · 8 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
THIERRY AUGUSTE TOUROUXAdministrateur—France registry
ANNE BOURDAISMembre du directoire—France registry
MICHELLE FAGEOLLEMembre du directoire—France registry
XAVIER GODETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off