DOSSIERS / SCI SQUARE DU GRAND ROND
← SearchExport PDF
Company dossier

SCI SQUARE DU GRAND ROND

FRANCE · COMPANY · INCORPORATED 2004-02-23
KYBE ID: FR-452462666 · 452462666 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI SQUARE DU GRAND ROND
fr_insee
452462666
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-02-23
fr_insee
2011-01-03
fr_insee
3 PL DU SANITAT, 44100 NANTES
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERNARD THERETdissolvedETPO AQUITAINEdissolvedLila Alissa YOLLANT TOUREactiveLUCAS LE MENNdissolved[ND]dissolvedSANITAT INVESTISSEMENTSdissolvedSCCV L'ARCHIPELdissolvedSCCV LES JARDINS DU THEATREdissolvedSCI 15 PLACE VIARMEdissolvedSCI 37 LAMORICIEREdissolvedSCI DU NOUVEAU MONDEdissolvedSCI LE CLOS DE LA PETITE GARDEdissolvedSCI LE PARVIS DE SAINTE THERESEdissolvedSCI LES ETOILES DE LOIREdissolvedSCI LES JARDINS DE PRESSENSEdissolvedSCI LES TERRASSES DE L'OUCHETTEdissolvedSCI NANTES PORTE ESTactiveSCI SQUARE ANTONINdissolvedSCI SQUARE FELICIENdissolvedSOC NEPTUNEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off