DOSSIERS / S.C.I. LA FREGATE - J-PAD
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Company dossier

S.C.I. LA FREGATE - J-PAD

FRANCE · COMPANY · INCORPORATED 2010-06-10
KYBE ID: FR-523066843 · 523066843 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
S.C.I. LA FREGATE - J-PAD
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523066843
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dissolved
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Real-estate civil company (SCI)
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2010-06-10
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5 RUE DU PONT SAUVETOUT, 44000 NANTES
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68.20B
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€4,020
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNETTE FRANCOISE WATRINDirecteurFrance registry
HELENE BRIGITTE JEANNE DUCAUCHUISDirecteurFrance registry
JEAN-PIERRE MICHEL DUCAUCHUISDirecteurFrance registry
ANNE-LAURE FRANCINE DUCAUCHUISMembre du directoireFrance registry
CECILE LUCIE LOUISE DUCAUCHUISMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100