DOSSIERS / SCI 368/370 AVENUE DE NANTES
← SearchExport PDF
Company dossier

SCI 368/370 AVENUE DE NANTES

FRANCE · COMPANY · INCORPORATED 2006-01-09
KYBE ID: FR-487945420 · 487945420 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 368/370 AVENUE DE NANTES
fr_insee
487945420
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-09
fr_insee
53 RUE DU BOIS D'AMOUR, 86280 SAINT-BENOIT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A2MICILE 86activeATLANTIQUE DEFENSE & CONSEILdissolvedBENOIT ANDRE YVES DALMONTactiveCOUPLEUXdissolvedFLEXIBLES MAINTENANCE SERVICESactiveFM PATRIMOINEdissolvedGEOTECHNIQUE OUESTdissolvedHOPLIEdissolvedIMMOBILIERE DES MARRONNIERSactiveLE CLAN DES 5dissolvedLES 2 BHdissolvedLOC8dissolvedLUNEINVESTdissolvedNUANCES PUBLICITEactiveSCI CAT'S EYESdissolvedSCI DE L'AVENUE 23dissolvedSCI DE L'ENVOLdissolvedSCI DES BONNETIERSdissolvedSCI DES HAUTS DE LA CHAUMEdissolvedSCI DU 14 RUE MAGENTAdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
FRANCK PIERRE BOUTAUDDirecteur—France registry
FM PATRIMOINEDirigeant—France registry
MARIE-HELENE ANNE MARCHAISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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