DOSSIERS / SCI FINANCIERE LOIRE ATLANTIQUE
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Company dossier

SCI FINANCIERE LOIRE ATLANTIQUE

FRANCE · COMPANY · INCORPORATED 2003-07-03
KYBE ID: FR-449188614 · 449188614 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FINANCIERE LOIRE ATLANTIQUE
fr_insee
449188614
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-03
fr_insee
26 AV YOURI GAGARINE, 94400 VITRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIFactiveA.L EXPORTdissolvedAMADOU BAHdissolvedATDIdissolvedBEKA ITdissolvedBelkacem AIT YAKOUBdissolvedCarole Marie DUJOURdissolvedD.A.N MEDIASdissolvedDECOPLATREdissolvedDELOR IMMOBILIERdissolvedD.S.C.dissolvedEMILE SOUDANTdissolvedETUDES REALIS MAR BAT DISTR PRODUITS INTactiveFINANCIERE REGION CENTREdissolvedFLORIN MIHAI PELESdissolvedFRUITYdissolvedGILLES CHERURIMactiveHamet CamaraactiveID AVENIRdissolvedJOHANNE LANCELOTactive

+39 more

People with significant control

4 people
NameRoleFromSource
COMPAGNIE DU JARDIN DES PLANTESDirigeant—France registry
DARFEUILLE TEAMDirigeant—France registry
DIDIER JEAN-CLAUDE DARFEUILLEPrésident—France registry
FRANCK NICOLAS VALEANUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100