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Company dossier

SCI SQUARE ANTONIN

FRANCE · COMPANY · INCORPORATED 2005-10-21
KYBE ID: FR-485209928 · 485209928 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI SQUARE ANTONIN

fr_insee

Registration485209928

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

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Incorporated2005-10-21

fr_insee

Dissolved2012-02-07

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Registered address3 PL DU SANITAT, 44100 NANTES

fr_insee

Industry68.20B

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 DU GRAND RONDdissolved SCI SQUARE FELICIENdissolved 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