DOSSIERS / SCI RIOUX-LE TROADEC
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Company dossier

SCI RIOUX-LE TROADEC

FRANCE · COMPANY · INCORPORATED 2011-01-31
KYBE ID: FR-529990962 · 529990962 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI RIOUX-LE TROADEC
fr_insee
529990962
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-01-31
fr_insee
2022-08-31
fr_insee
8 RUE DES TANNEURS, 44110 CHATEAUBRIANT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Catarina Correia AreiasactiveCECILE CHARNOLEactiveCECILE CHARNOLE, ROBIN SINGER HUISSIERS DE JUSTICE ASSOCIES, SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE...dissolvedELISABETH LABUSSIEREdissolvedJEAN-MARC FRANCOIS irolladissolvedMICHAUX / VERDIERactiveMICHEL FRANCOIS MARIE HOUIZOTactive[ND]dissolved[ND]dissolvedNORMA NEHMEHdissolvedPATRICK MICHAUXdissolvedROBIN ROLAND BERNARD SINGERactiveSCI CHARCOdissolvedSCI DU PAVILLONdissolvedSCM LANGEARD IROLLAdissolvedSCM PHILIPPEAU TOUSSAINTdissolvedSELARL CHATEAUVISIONactiveSPFPL CJS HOLDINGdissolvedSYNDIC DE COPROPRIETAIRESactiveTHOMAS ANNETTEactive

+1 more

People with significant control

4 people
NameRoleFromSource
BRUNO MARIE-MADELEINE GASTON RIOUXAdministrateur—France registry
ANNE MARIE JEANNE LEFEVREMembre du directoire—France registry
CHRISTINE LUGUETMembre du directoire—France registry
FRANCOIS MARIE LE TROADECMembre 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 4 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off