DOSSIERS / SCI VERSAILLES
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SCI VERSAILLES

FRANCE · COMPANY · INCORPORATED 2010-11-08
KYBE ID: FR-528170459 · 528170459 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VERSAILLES
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528170459
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dissolved
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Real-estate civil company (SCI)
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2010-11-08
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3 COUR DE LA BROCANTE, 44000 NANTES
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68.20B
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€800,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
BERTRAND PIERRE ROBERT BOTTEREAUDirecteur—France registry
ISABELLE SOPHIE LUCAINDirecteur—France registry
AURELIE ANAIS LUCAINMembre du directoire—France registry
COLETTE SUZANNE DANIAUMembre du directoire—France registry
IMMO INVEST 44Membre du directoire—France registry
JULIEN DAMIEN BOTTEREAUMembre du directoire—France registry
MARION ANAIS BOTTEREAUMembre du directoire—France registry
NICOLAS BENJAMIN LUCAINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100