DOSSIERS / SCI LE CAUTIONNAIRE
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Company dossier

SCI LE CAUTIONNAIRE

FRANCE · COMPANY · INCORPORATED 2008-10-13
KYBE ID: FR-508514973 · 508514973 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CAUTIONNAIRE
fr_insee
508514973
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-13
fr_insee
27 BD DES TRIBUNES, 44300 NANTES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERNADETTE BATARDDirecteur—France registry
JEAN BATARDMembre du directoire—France registry
JEAN PHILIPPE DUCHENEMembre du directoire—France registry
LEONE BOUTINMembre du directoire—France registry
PATRICE BATARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100