DOSSIERS / SCI DU PHARE DE PAIMBOEUF
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Company dossier

SCI DU PHARE DE PAIMBOEUF

FRANCE · COMPANY · INCORPORATED 2004-10-20
KYBE ID: FR-479139925 · 479139925 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU PHARE DE PAIMBOEUF
fr_insee
479139925
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-10-20
fr_insee
37 BD GABRIEL GUIST'HAU, 44000 NANTES
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
COLIN-BARTRAdissolvedD B IdissolvedDEVINAactiveFINANCIERE ATLANTISdissolvedIMEX GROUP INTERNATIONALdissolvedJEAN CHARLES MARCEL JEAN-CHARLES MARTINdissolvedLSBC AVOCATSactiveMARTIN LE POURHIET IMMOBILIERdissolvedMathieu SIROTactiveMICHEL ALBERT POIRAUDdissolvedMONIQUE LUDECKEdissolvedPAULINE JEANNE ANAIS LAMYactiveQUIBERON LES QUATRES VENTSdissolvedSARL UNIPERSONNELLE SPANUdissolvedSCI LE SEXTANTdissolvedSCI PARC ATLANTISdissolvedSOC NANTAISE ET REGIONALE D'EXdissolvedSTEFANO MAZZAactiveVISIONS NANTESdissolvedYohann André Henri Thomazicactive

+1 more

People with significant control

1 people
NameRoleFromSource
PIERRE-AXEL SIMON COLINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100