DOSSIERS / SCI LE HAMEAU DE LA BERGERIE
← SearchExport PDF
Company dossier

SCI LE HAMEAU DE LA BERGERIE

FRANCE · COMPANY · INCORPORATED 2004-12-29
KYBE ID: FR-480126218 · 480126218 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LE HAMEAU DE LA BERGERIE
fr_insee
480126218
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-12-29
fr_insee
2018-09-12
fr_insee
2 QUAI HOCHE, 44200 NANTES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHAIGNE BAKHTI IMMOBILIERAdministrateur—France registry
MOHAMMED BAKHTIMembre du directoire—France registry
THIERRY DOMINIQUE CHAIGNEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off