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Company dossier

SOCIETE CIVILE IMMOBILIERE SANTECHA

FRANCE · COMPANY · INCORPORATED 2008-09-22
KYBE ID: FR-508151792 · 508151792 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE SANTECHA

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Registration508151792

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-09-22

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Registered address19 BD DE STALINGRAD, 44000 NANTES

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Industry68.20B

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

APOCALYPSE STORE 44dissolved DAIZAdissolved FG CONSEILdissolved JEAN LEON CLAUDE HERIDELdissolved LARGO GROUPdissolved LAURENCE FERNANDE JOSIANE COUNILLEdissolved MARIE-FRANCOISE FAVREAUdissolved MAS (MELCHIOR, ATHENAIS, SALOME)dissolved NOE BONNEactive PASCAL COTTAISdissolved ROBERT LE BLOASdissolved SCI CHANTOCLEMdissolved SOCIETE CIVILE IMMOBILIERE PEPINIERESdissolved YVES FERNAND PAUL JEAN SOYERdissolved

People with significant control

2 people

Name	Role	From	Source
YANNIS MICHEL MARECHAL	Directeur	—	France registry
FREDERIC MARIE CLAUDE GANDON	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE PEPINIERES · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100