KYBE — See who's really behind any company

Company dossier

SCI CHANTOCLEM

FRANCE · COMPANY · INCORPORATED 2006-01-13
KYBE ID: FR-488008517 · 488008517 · 2 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI CHANTOCLEM

fr_insee

Registration488008517

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2006-01-13

fr_insee

Dissolved2022-05-13

fr_insee

Registered address19 BD DE STALINGRAD, 44000 NANTES

fr_insee

Industry68.20B

fr_insee

Share capital€12,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

APOCALYPSE STORE 44dissolved DAIZAdissolved FG CONSEILdissolved JEAN LEON CLAUDE HERIDELdissolved LARGO GROUPdissolved LAURENCE FERNANDE JOSIANE COUNILLEdissolved MARIE-FRANCOISE FAVREAUdissolved MAS (MELCHIOR, ATHENAIS, SALOME)dissolved NOE BONNEactive PASCAL COTTAISdissolved ROBERT LE BLOASdissolved SOCIETE CIVILE IMMOBILIERE PEPINIERESdissolved SOCIETE CIVILE IMMOBILIERE SANTECHAdissolved YVES FERNAND PAUL JEAN SOYERdissolved

People with significant control

2 people

Name	Role	From	Source
FREDERIC MARIE CLAUDE Gandon	Administrateur	—	France registry
MICHELINE BRETEAU	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 15?

2 signals

Insolvency proceedings

Shared-director cluster

Composite risk score15/100

Insolvency timeline

5 events

2015-11-03Jugement d'ouverture d'une procédure de redressement judiciaire

2016-07-06Dépôt de l'état des créances

2016-12-29Jugement de plan de redressement

2021-06-08Jugement modifiant le plan de redressement

2022-05-13Dissolved / struck off