DOSSIERS / S.C.C.V. BOUGUENAIS 1
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S.C.C.V. BOUGUENAIS 1

FRANCE · COMPANY · INCORPORATED 2014-12-05
KYBE ID: FR-808232334 · 808232334 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S.C.C.V. BOUGUENAIS 1
fr_insee
808232334
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-12-05
fr_insee
2020-03-05
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. 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 IIIdissolvedS.C.C.V. PETIT CHEMIN DE LA GAUDINIEREdissolvedSCCV ROBARDIERES 9dissolved

+14 more

People with significant control

5 people
NameRoleFromSource
I.L.M.G.Administrateur—France registry
A2M FINANCESMembre du directoire—France registry
CYFE - EMBA ACCOMPAGNEMENTMembre du directoire—France registry
GROUPE PRIMALYSMembre du directoire—France registry
YANNICK ALAIN DANIEL JOEL LANCELOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off