DOSSIERS / SCI VENDOMATT
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Company dossier

SCI VENDOMATT

FRANCE · COMPANY · INCORPORATED 2007-11-26
KYBE ID: FR-501101653 · 501101653 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI VENDOMATT
fr_insee
501101653
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-26
fr_insee
2020-11-26
fr_insee
66 BD WINSTON CHURCHILL, 17000 LA ROCHELLE
fr_insee
68.20B
fr_insee
€1,000
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 DOUMER LA ROCHELLEdissolvedSCI FLOTTE EN RE MATERIAUXdissolvedSCI LA GABAUGE DES NOYERSdissolvedSCI MATERIAUX DIERASdissolvedSCI MATERIAUX RUE DES TREILLESdissolvedSCI NEREA NEPTUNEdissolvedSCI PASSY 3T3dissolvedSCI PASSY-LALEUdissolvedTERRAINS ET LOTISSEMENTS DE L'ATLANTIQUEdissolved

People with significant control

4 people
NameRoleFromSource
JEAN-CLAUDE GIRARDAdministrateur—France registry
JEAN-CLAUDE ARMAND CAMILLE THEBAULTMembre du directoire—France registry
LE ROCHELOISMembre du directoire—France registry
THIERRY ANSELME CAMILLE THEBAULTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE GIRARD (officer) matches PEP Jean-Claude Girard — Q66501319. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off