DOSSIERS / SCCV PORNIC LOISIRS 44
← SearchExport PDF
Company dossier

SCCV PORNIC LOISIRS 44

FRANCE · COMPANY · INCORPORATED 2016-04-01
KYBE ID: FR-819467036 · 819467036 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCCV PORNIC LOISIRS 44
fr_insee
819467036
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-04-01
fr_insee
CENTRE PERFORMANCE ALPHASIS, PERFORMANCE BATIMENT N, 35760 SAINT-GREGOIRE
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
LERAY 32Shared officer / director · 3 share thisMONTMARTRE EXPANSIONShared officer / director · 3 share thisSCCV COTE COURShared officer / director · 7 share thisDES NOESShared officer / director · 7 share thisSCCV SAINT ANNE, SOCIETE EN LIQUIDATIONShared officer / director · 7 share thisLES COSMOS 85Shared officer / director · 7 share thisBGOULENShared officer / director · 7 share thisLE BROCHETShared officer / director · 7 share thisSCI MACEAShared registered address · 8 share thisBOIS CESBRONShared registered address · 8 share thisSCI J 2 LShared registered address · 8 share thisD.F.IMMOBILIERShared registered address · 8 share thisSCI ABCShared registered address · 8 share this4J FUJIShared registered address · 8 share thisM.O.B.R.A.Shared registered address · 8 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
MONTMARTRE EXPANSIONMembre du directoire—France registry
PERFORMANCE PROMOTION ATLANTIQUEMembre du directoire—France registry
BERTRAND DABIREAUPrésident—France registry
PATRICK BUTONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100