DOSSIERS / SCI DOUMER LA ROCHELLE
← SearchExport PDF
Company dossier

SCI DOUMER LA ROCHELLE

FRANCE · COMPANY · INCORPORATED 2006-03-06
KYBE ID: FR-488898628 · 488898628 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DOUMER LA ROCHELLE
fr_insee
488898628
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-06
fr_insee
66 BD WINSTON CHURCHILL, 17000 LA ROCHELLE
fr_insee
68.20B
fr_insee
€31,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ATLANTIC MANAGEMENT CONSEILS ET COACHINGdissolvedGROUPE J.C. THEBAULT - MATT HOLDINGdissolvedJEAN CLAUDE THEBAULTactiveLE ROCHELOISdissolvedLES MICHAUDSdissolvedSCI AQUA-SWIM-LAGORD-GREFFIERESdissolvedSCI BOURCEFRANC MATERIAUXdissolvedSCI DOCKS SURGERES MATERIAUXdissolvedSCI FLOTTE EN RE MATERIAUXdissolvedSCI LA GABAUGE DES NOYERSdissolvedSCI MATERIAUX DIERASdissolvedSCI MATERIAUX RUE DES TREILLESdissolvedSCI NEREA NEPTUNEdissolvedSCI PASSY 3T3dissolvedSCI PASSY-LALEUdissolvedSCI VENDOMATTdissolvedTERRAINS ET LOTISSEMENTS DE L'ATLANTIQUEdissolved

People with significant control

1 people
NameRoleFromSource
THIERRY ANSELME CAMILLE THEBAULTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100