DOSSIERS / SCI DU 29 QUAI DE VERSAILLES
← SearchExport PDF
Company dossier

SCI DU 29 QUAI DE VERSAILLES

FRANCE · COMPANY · INCORPORATED 2008-08-13
KYBE ID: FR-507662930 · 507662930 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU 29 QUAI DE VERSAILLES
fr_insee
507662930
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-13
fr_insee
2025-12-23
fr_insee
29 QUAI DE VERSAILLES, 44000 NANTES
fr_insee
68.20B
fr_insee
€8,334
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSISTANCE SECRETARIATdissolvedBB INVESTdissolvedBIBLIOSSIMOactiveCABINET CHAFFRON EXPANSIONdissolvedCECILE SANDRINE LUDIVINE LECONTEdissolvedCHLOMARCOdissolvedCOLBERT ASSURANCES CONSTRUCTIONdissolvedCOLBERT ASSURANCES PARISdissolvedCOLBERT PARTICIPATIONSdissolvedCOLBERT VIEdissolvedCOLLECTICdissolvedFONDS DE DOTATION MANAGERS & TERRITOIRESactiveGESTIMMOdissolvedHORIZON JEUNESSEactiveINFORMATION JURIDIQUE ET MEDICALEactivePATRIMOINE FINANCE CONSEILdissolvedPATRIMONIAdissolvedPRIVATE SOIREEdissolvedSARL CAPRAdissolvedSARL LES CHATS PERCHESdissolved

+5 more

People with significant control

5 people
NameRoleFromSource
LAURENT-CHARLES CHRISTOPHE CLERICEAdministrateur—France registry
ANTHONY COUSTAUDIO CHAFFRONMembre du directoire—France registry
BEATRICE JACQUELINE LAPERCHE MORICEAUMembre du directoire—France registry
COLBERT ASSURANCESMembre du directoire—France registry
NICOLAS ROBLOTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off