Key facts
dissolvedSCI NANTES-DUCHESSE ANNE
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493833743
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dissolved
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Real-estate civil company (SCI)
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2007-01-18
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2 PL GENERAL GIRAUD, 35000 RENNES
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68.20B
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€1,000
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Company dossier
SCI NANTES-DUCHESSE ANNE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalCOETDIGOG I L EKER AN AODLA FONCIERE DES KDLA GUERINAISLE BERLIGOUTOFFICE CONSTRUCTION IMMEUBLESOMNIUM CONSTRUCTIONS DEVELOP LOCATIONSPORT MALOSCI CBSCI CLAIR MATIN, SOCIETE EN LIQUIDATIONSCI DU PETIT MARAIS, SOCIETE EN LIQUIDATIONSCI REASCI RPCSNC LES PRIMEVERESSOCIETE FINANCIERE HOLDING DU GROUPE GIBOIRE
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| OMNIUM DE CONSTRUCTIONS DEVELOPPEMENTS LOCATIONS | Membre du directoire | — | France registry |
| FRANCOIS GIBOIRE | Président | — | France registry |
| MICHEL GIBOIRE | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100