DOSSIERS / SCI DU 18 PLACE CANTELOUP
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Company dossier

SCI DU 18 PLACE CANTELOUP

FRANCE · COMPANY · INCORPORATED 2008-01-21
KYBE ID: FR-502098304 · 502098304 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 32Risk signals 1InsolvencySources

Key facts

dissolved
SCI DU 18 PLACE CANTELOUP
fr_insee
502098304
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-01-21
fr_insee
2021-12-20
fr_insee
18 PL CANTELOUP, 33800 BORDEAUX
fr_insee
68.20B
fr_insee
€815,000
fr_insee

Connections

32 links
Shared operator — likely the same administrator
SCI DU 39 RUE DE PARISShared officer / director · 2 share thisTHALES ASSURANCES ET GESTION DES RISQUES SASShared officer / director · 2 share thisHJCLShared officer / director · 3 share thisSCI U.I.CShared officer / director · 3 share thisFINANCIERE ADVANCYShared officer / director · 4 share thisSCI DU 2 PLACE DE LA GAREShared officer / director · 4 share thisGFV LES COTEAUX SOUS LA ROCHEShared officer / director · 4 share thisSCI L'ERMITAGEShared officer / director · 4 share thisBACHELOTShared officer / director · 4 share thisNABIL BOUGHAZIShared registered address · 6 share thisAURORE EUGENIE BADOURESShared registered address · 6 share thisM LAPAUZEShared registered address · 6 share thisTHI-THANH HOA NGUYENShared registered address · 6 share thisORTIZ FERNANDEZShared registered address · 6 share thisHAXO FINANCEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 32 — full graph via /v1/entities/FR-502098304/network.

People with significant control

15 people
NameRoleFromSource
CLAUDE LAVENNEAdministrateur—France registry
MARC-ANTOINE GUILLENAdministrateur—France registry
BRIGITTE JAPIOTDirigeant—France registry
CHRISTILLA BACHELOTDirigeant—France registry
CHRISTOPHE BACHELOTDirigeant—France registry
DAMIEN BACHELOTDirigeant—France registry
JEAN DEL BOUQUOTDirigeant—France registry
LAURENCE-ANNE PETITDirigeant—France registry
LAURENCE BAURDirigeant—France registry
MARIA SPADADirigeant—France registry
MARIE-CLAUDE LAYERDirigeant—France registry
MATTHEW SYMONDSDirigeant—France registry
NATHALIE BACHELOTDirigeant—France registry
PATRICK PARENTDirigeant—France registry
VALERIE BACHELOTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off