DOSSIERS / S.C.I. DU 2 RUE SAINTE CATHERINE
← SearchExport PDF
Company dossier

S.C.I. DU 2 RUE SAINTE CATHERINE

FRANCE · COMPANY · INCORPORATED 2007-10-26
KYBE ID: FR-500699756 · 500699756 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
S.C.I. DU 2 RUE SAINTE CATHERINE
fr_insee
500699756
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-26
fr_insee
2018-09-07
fr_insee
62 AV CAMUS, 44000 NANTES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADRENERactiveAdrien Jean-paul Bertrand ArtauxactiveBEBOP ASSURANCESdissolvedCABINET BUREAU ET SAMBRONdissolvedCAMUS IMMOBILIERdissolvedCAMUS IMMOBILIERdissolvedCAP MILLENIUMdissolvedDS INVESTactiveEDILUDICactiveELSENCAREdissolvedEMMANUELLE QUEVALactiveEOLE EUROPEdissolvedEQUITATION INVESTISSEMENTS GTdissolvedEVINRUDEdissolvedFROM THE CANDY TREEdissolvedJacques-Henri André Robert GUILLETdissolvedJEREMY NICOLAS GERARD ALAIN DELIMELdissolvedLAURENT GABRIEL FRANCOIS SOULARDdissolvedLE SQUARE DU CAPITOLEdissolvedMAISON ALLAIN DES BEAUVAISactive

+16 more

People with significant control

3 people
NameRoleFromSource
LAURENT MARIE MAURICE PAUL SAMBRONAdministrateur—France registry
ANNE BLUCHEMembre du directoire—France registry
LSHMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off