DOSSIERS / SCI CAP A L'OUEST
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Company dossier

SCI CAP A L'OUEST

FRANCE · COMPANY · INCORPORATED 2012-11-20
KYBE ID: FR-789471034 · 789471034 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI CAP A L'OUEST
fr_insee
789471034
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-20
fr_insee
15 RUE VOLTAIRE, 44000 NANTES
fr_insee
68.20B
fr_insee
€585,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CAP A L OUESTfr_insee · 353803661 · dissolvedSCI CAP A L'OUESTfr_insee · 452172273 · dissolvedSCI CAP A L'OUESTfr_insee · 491280996 · dissolvedSCI CAP A L OUESTfr_insee · 493812812 · dissolvedSCI CAP A L'OUESTfr_insee · 804033538 · activeSCI CAP A L OUESTfr_insee · 912908159 · dissolved

Companies at this address

32 total
AIR STUDIOdissolvedALAIN COLLETdissolvedALBAN DEVORSINEdissolvedALBAN YVON DIDIER DEVORSINEdissolvedAmandine Amandine MILLETdissolvedAntoine Antoine ColletdissolvedARNAUD CHESNARD DE SORBAYdissolvedCAISSE DE CREDIT MUTUEL DE NANTES DOBREEactiveCHRISTIAN GERARD MARIE GOURDETactiveHELENE NATHALIE ANGELE MARIONactiveHENRI MONTFORTdissolvedLA MAISON EQUESTREdissolvedLILA MAYdissolvedLUC JEAN MARIE MONFORTdissolvedMARC DESTORSdissolvedMARIE DANIELOdissolvedMARTHEdissolvedMARTINE CHAUVINdissolved[ND]active[ND]active

+12 more

Connections

8 links
Shared operator — likely the same administrator
HUMANITShared officer / director · 9 share thisCLAIR-ORTHOShared officer / director · 9 share thisMOOA STUDIOShared officer / director · 9 share thisSARL LA BONNE PIZZAShared officer / director · 9 share thisPOLE SANTE DE LA CIOTAT CEYRESTEShared officer / director · 9 share thisSCM DE MEDECINS LA CROIX DE MALTEShared officer / director · 9 share thisCOLLET & MULLER ARCHITECTESShared officer / director · 9 share thisBRIONNAIS INFORMATIQUE SERVICESShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ALAIN COLLETDirecteur—France registry
SYLVIE AMANRICHDirecteur—France registry
ANTOINE COLLETMembre du directoire—France registry
ARNAUD COLLETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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