DOSSIERS / SCI BABONNEAU
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Company dossier

SCI BABONNEAU

FRANCE · COMPANY · INCORPORATED 2008-02-27
KYBE ID: FR-502835788 · 502835788 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BABONNEAU
fr_insee
502835788
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-27
fr_insee
6 RUE BABONNEAU, 44100 NANTES
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABC CONTENTIEUXdissolvedARCHIPEL5 ARCHITECTESdissolvedDANIEL CHRISTIAN VERGERdissolvedDPM IMMOBILIERdissolvedERIC BABRON ARCHITECTEdissolvedERIC SPIRE ARCHITECTEdissolvedEUROPADOS - MANIFESTATION SPORTIVE A DIMENSION EUROPEENNEactiveGERMAIN JEAN-JACQUES ARCHITECTEdissolvedHERVE CHAUVELactiveJEAN-MARIE GALOPINdissolvedJOCYA LAZANTSYactiveJULIE GALOPIN ARCHITECTEdissolvedLola AugatactiveMAXIMILIEN JACQUES ROLAND DESMONTactive[ND]active[ND]active[ND]active[ND]dissolvedPAWCKETactiveSCP Y BLANCHE-TREGOUET ET O BOREdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
LAURENT MAURICE MERMIERDirecteur—France registry
ANNE CATHERINE REGOURDMembre du directoire—France registry
SHIP STUDIO SARLMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100