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Company dossier

SCI SQUARE FELICIEN

FRANCE · COMPANY · INCORPORATED 2004-02-23
KYBE ID: FR-452462575 · 452462575 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI SQUARE FELICIEN

fr_insee

Registration452462575

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2004-02-23

fr_insee

Dissolved2012-02-07

fr_insee

Registered address3 PL DU SANITAT, 44100 NANTES

fr_insee

Industry41.10D

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BERNARD THERETdissolved ETPO AQUITAINEdissolved Lila Alissa YOLLANT TOUREactive LUCAS LE MENNdissolved [ND]dissolved SANITAT INVESTISSEMENTSdissolved SCCV L'ARCHIPELdissolved SCCV LES JARDINS DU THEATREdissolved SCI 15 PLACE VIARMEdissolved SCI 37 LAMORICIEREdissolved SCI DU NOUVEAU MONDEdissolved SCI LE CLOS DE LA PETITE GARDEdissolved SCI LE PARVIS DE SAINTE THERESEdissolved SCI LES ETOILES DE LOIREdissolved SCI LES JARDINS DE PRESSENSEdissolved SCI LES TERRASSES DE L'OUCHETTEdissolved SCI NANTES PORTE ESTactive SCI SQUARE ANTONINdissolved SCI SQUARE DU GRAND RONDdissolved SOC NEPTUNEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-02-07Dissolved / struck off