DOSSIERS / SCI NANTES EXAPOLE H
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Company dossier

SCI NANTES EXAPOLE H

FRANCE · COMPANY · INCORPORATED 2014-10-24
KYBE ID: FR-807384110 · 807384110 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI NANTES EXAPOLE H
fr_insee
807384110
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-24
fr_insee
2021-03-25
fr_insee
11 ALL PRESIDENT ROOSEVELT, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

177 total

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

39 CITE LYONdissolvedAFOPEAdissolvedAFR 11activeANGERS LES ATELIERSdissolvedANGERS ROSAdissolvedANGERS ROSERAIEactiveBANQUE TOFINSOdissolvedBDX COURS ST LOUISdissolvedBELGUEDJ AERONAUTICAL CONSULTINGdissolvedBLAGNAC CONCORDIAdissolvedBPL TRANSITIONdissolvedCARMIN HOLDINGdissolvedCASTELNAUDARY RETAIL PARKdissolvedCHOLET AF1AEactiveCHOLET AF2DdissolvedCHOLET AF3DdissolvedCHOLET ANJOUactiveCHOLET LAYON PFdissolvedCHOLET MICHELETdissolvedCHOLET ONTARIO TRACYdissolved

+157 more

People with significant control

3 people
NameRoleFromSource
BRETAGNE-PAYS DE LOIRE IMMOBILIER SASDirigeant—France registry
FONCIERE BRETAGNE PAYS DE LOIREDirigeant—France registry
MIDI 2 IPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 177 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off