Key facts
dissolvedSAN JUAN
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500092572
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dissolved
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Real-estate civil company (SCI)
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2007-09-21
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2024-07-31
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10 RTE DE NANTES, 44880 SAUTRON
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68.20B
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€2,000
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Company dossier
SAN JUAN
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
10 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| ANNE JOELLE JACQUELINE VOISINE | Administrateur | — | France registry |
| BEATRICE LE BONNIEC | Membre du directoire | — | France registry |
| DIDIER THOUZEAU | Membre du directoire | — | France registry |
| FRANCOISE MACREZ | Membre du directoire | — | France registry |
| FRANCOIS-XAVIER BAUDRAND | Membre du directoire | — | France registry |
| GILLES SEYSE | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off