DOSSIERS / S.C.C.V. OUCHE CATIN III
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S.C.C.V. OUCHE CATIN III

FRANCE · COMPANY · INCORPORATED 2013-03-27
KYBE ID: FR-792094880 · 792094880 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.C.V. OUCHE CATIN III
fr_insee
792094880
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-03-27
fr_insee
17 RUE RACINE, 44000 NANTES
fr_insee
41.10D
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€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. PETIT CHEMIN DE LA GAUDINIEREdissolvedSCCV ROBARDIERES 9dissolved

+14 more

People with significant control

5 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
YANNICK ALAIN LANCELOTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100