DOSSIERS / S.C.C.V. PETIT CHEMIN DE LA GAUDINIERE
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S.C.C.V. PETIT CHEMIN DE LA GAUDINIERE

FRANCE · COMPANY · INCORPORATED 2011-03-10
KYBE ID: FR-530896083 · 530896083 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S.C.C.V. PETIT CHEMIN DE LA GAUDINIERE
fr_insee
530896083
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-03-10
fr_insee
2023-12-01
fr_insee
17 RUE RACINE, 44000 NANTES
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BELLE ETOILE 1dissolvedBELLE ETOILE 2dissolvedfrancois georges philippe PEQUEUXactiveINDIVISION RIVALINactiveMARIE-AUDE JOSIANE DONGUYactiveMBMdissolvedORTHO RACINEactiveSCCV AUGE 7dissolvedSCCV BASSINS 43dissolvedS.C.C.V. BOUGUENAIS 1dissolvedS.C.C.V. CHATEAUBRIAND 70dissolvedS.C.C.V.DALBY 17dissolvedS.C.C.V. HENRI SAUVAGE 8dissolvedS.C.C.V. LA MONTAGNE 148dissolvedS.C.C.V LE MENIGOTdissolvedSCCV LES SORINIERES 29dissolvedS.C.C.V. MALNOUE 1dissolvedS.C.C.V. OLONNE 1dissolvedS.C.C.V. OUCHE CATIN IIIdissolvedSCCV ROBARDIERES 9dissolved

+14 more

People with significant control

6 people
NameRoleFromSource
A2M FINANCESMembre du directoire—France registry
CYFE - EMBA ACCOMPAGNEMENTMembre du directoire—France registry
GROUPE PRIMALYSMembre du directoire—France registry
I.L.M.G.Membre du directoire—France registry
LAURENT LUCIEN LOUIS MARIE MOREAUPrésident—France registry
YANNICK ALAIN DANIEL JOEL LANCELOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off