DOSSIERS / SCI DU 72 BOULEVARD DU CREAC'H GWEN
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Company dossier

SCI DU 72 BOULEVARD DU CREAC'H GWEN

FRANCE · COMPANY · INCORPORATED 2004-06-25
KYBE ID: FR-477557961 · 477557961 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DU 72 BOULEVARD DU CREAC'H GWEN
fr_insee
477557961
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-25
fr_insee
2023-03-31
fr_insee
6 RUE DE LA ROSIERE D ARTOIS, 44100 NANTES
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

18 people
NameRoleFromSource
DANIEL DachezAdministrateurFrance registry
DANIEL DACHEZDirecteurFrance registry
ANNETTE JEANNE GUILLOISMembre du directoireFrance registry
BASTIEN ROUMYMembre du directoireFrance registry
BREGO JUNIORMembre du directoireFrance registry
FROM.1Membre du directoireFrance registry
JACQUES MARIE LEBOTMembre du directoireFrance registry
JEANNE ROUMYMembre du directoireFrance registry
LE SERRE INVESTISSEMENTSMembre du directoireFrance registry
SCI B.M.O.Membre du directoireFrance registry
SCI FTQ 29Membre du directoireFrance registry
SCI JDS 2Membre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off