DOSSIERS / SCI 8 OUEST-1P
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Company dossier

SCI 8 OUEST-1P

FRANCE · COMPANY · INCORPORATED 2008-04-03
KYBE ID: FR-503534455 · 503534455 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI 8 OUEST-1P
fr_insee
503534455
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-03
fr_insee
2025-02-25
fr_insee
6 RUE DE LA ROSIERE D'ARTOIS, 44100 NANTES
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

32 people
NameRoleFromSource
DANIEL DachezAdministrateur—France registry
BREGO JUNIORDirecteur—France registry
TACKROUNADirecteur—France registry
BELLEFONTAINE 4RMembre du directoire—France registry
BERNARD CHRISTIAN BOURDAISMembre du directoire—France registry
CAARCLEMembre du directoire—France registry
C&BMembre du directoire—France registry
DENIS CRISTINIMembre du directoire—France registry
DG TESSIERMembre du directoire—France registry
IMMOWESTMembre du directoire—France registry
MARIO ALBERTO YEPESMembre du directoire—France registry
MAURO DARIO JESUS CETTOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 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