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Company dossier

SAINT EDOUARD

FRANCE · COMPANY · INCORPORATED 2016-09-26
KYBE ID: FR-822750147 · 822750147 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSAINT EDOUARD

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Registration822750147

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2016-09-26

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Dissolved2022-01-25

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Registered addressLA MOTTE AUX ANGES, 35430 SAINT-JOUAN-DES-GUERETS

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Industry41.10D

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SAINT EDOUARDfr_insee · 424823904 · dissolved SAINT EDOUARDfr_insee · 800225658 · dissolved SARL SAINT EDOUARDfr_insee · 821253861 · dissolved

Companies at this address

35 total

BERTRAND PAUL FRANCIS TERRYdissolved CELIMMOdissolved CELINVESTdissolved EN AIR GIEactive EURL TERRYdissolved FOUGINVESTdissolved HAQUIN SAINT-MALOdissolved JULES FOUGERAYdissolved JULIMMOdissolved JULINVESTdissolved LA CHAPELLE DE LA LANDEdissolved LA LANDEdissolved LA MOTTEdissolved LE DOMAINEdissolved LE VALLIONdissolved LMP FOUGERAYactive LOCMJdissolved MATRIMMOdissolved PARKdissolved SARL PORCONNIEREdissolved

+15 more

People with significant control

4 people

Name	Role	From	Source
MARIE-THERESE FRANCINE JEANNINE FANOUILLERE	Administrateur	—	France registry
CELINVEST	Membre du directoire	—	France registry
FOUGINVEST	Membre du directoire	—	France registry
JULINVEST	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2022-01-25Dissolved / struck off