DOSSIERS / SCI IMMO CHOLET BREMOND
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SCI IMMO CHOLET BREMOND

FRANCE · COMPANY · INCORPORATED 2013-10-07
KYBE ID: FR-797732534 · 797732534 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI IMMO CHOLET BREMOND
fr_insee
797732534
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-07
fr_insee
2023-05-04
fr_insee
8 RUE EUGENE BREMOND, 49300 CHOLET
fr_insee
68.20B
fr_insee
€1,750,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAA ACQUIER ET AUDITEURS ASSOCIESdissolvedAEQUALIS EXPERTISE COMPTABLEdissolvedAUDIT CONSEIL ATLANTIQUEdissolvedAUDIT CONSEIL ATLANTIQUE ROYANdissolvedAUDIT EXPERTISE CONSEIL SAdissolvedAUDIT VAL DE LOIRE CONSEILdissolvedAXS CONSEILdissolvedCABEX ATLANTIQUEdissolvedCABEX LITTORALdissolvedCABEX SAINTONGEdissolvedCABINET LEMOINE ET ASSOCIESdissolvedCABINET PATRICK LATOURdissolvedCABINET SINGER ET ASSOCIESdissolvedCASSIOPEE EXPERTISEdissolvedCHLE FINANCEdissolvedFONCIERE CENTRE OUESTdissolvedFONCIERE CENTRE OUEST CINQactiveFONCIERE CENTRE OUEST TROISdissolvedHOLDING CENTRE OUEST UNactiveH.V.D.L.dissolved

+41 more

People with significant control

8 people
NameRoleFromSource
MARTIAL MOISANAdministrateur—France registry
BARR HEOLMembre du directoire—France registry
BREMONDIERMembre du directoire—France registry
CFM 44Membre du directoire—France registry
C.L. LE CHEMIN VERTMembre du directoire—France registry
FONCIERE CENTRE OUESTMembre du directoire—France registry
SC APCMembre du directoire—France registry
JEAN-FRANCOIS TROUILLARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off