DOSSIERS / OUESTCAD IMMO
← SearchExport PDF
Company dossier

OUESTCAD IMMO

FRANCE · COMPANY · INCORPORATED 2007-05-17
KYBE ID: FR-498034974 · 498034974 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OUESTCAD IMMO
fr_insee
498034974
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-17
fr_insee
8 AV DU REVEREND PERE UMBRICHT, 35400 SAINT-MALO
fr_insee
68.20B
fr_insee
€990
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERNARD GALLAISdissolvedCLAUDE FERNAND GEORGES CHAIXdissolvedDANIEL HENNEQUINdissolvedDANIELLE JEANNE GEFFROYdissolvedF HORVAISdissolvedGERALDINE VALLEEdissolvedJOELLE LECORVAISIERdissolvedKARATdissolvedLES BUVEURS DE LUNEdissolvedLE WINNERdissolvedMYRIAM CATHERINE MORINdissolved[ND]active[ND]dissolvedNELLY IRENE DE ANGELIdissolvedNOELLE PENGUENdissolvedREFERENCE INFO LOISIRSdissolvedSARL OUESTCADdissolvedSARL OUEST RENOVATIONdissolvedSARL WARIN DUTERTREdissolvedTHIERRY PIERRE COHUETdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ISMAEL SAIDDirecteur—France registry
VINCENT SAIDDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL OUESTCAD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100