DOSSIERS / SCI AQUA-SWIM-LAGORD-GREFFIERES
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Company dossier

SCI AQUA-SWIM-LAGORD-GREFFIERES

FRANCE · COMPANY · INCORPORATED 2016-12-02
KYBE ID: FR-824052427 · 824052427 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AQUA-SWIM-LAGORD-GREFFIERES
fr_insee
824052427
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-02
fr_insee
66 BD WINSTON CHURCHILL, 17000 LA ROCHELLE
fr_insee
68.32A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ATLANTIC MANAGEMENT CONSEILS ET COACHINGdissolvedGROUPE J.C. THEBAULT - MATT HOLDINGdissolvedJEAN CLAUDE THEBAULTactiveLE ROCHELOISdissolvedLES MICHAUDSdissolvedSCI BOURCEFRANC MATERIAUXdissolvedSCI DOCKS SURGERES MATERIAUXdissolvedSCI DOUMER LA ROCHELLEdissolvedSCI FLOTTE EN RE MATERIAUXdissolvedSCI LA GABAUGE DES NOYERSdissolvedSCI MATERIAUX DIERASdissolvedSCI MATERIAUX RUE DES TREILLESdissolvedSCI NEREA NEPTUNEdissolvedSCI PASSY 3T3dissolvedSCI PASSY-LALEUdissolvedSCI VENDOMATTdissolvedTERRAINS ET LOTISSEMENTS DE L'ATLANTIQUEdissolved

People with significant control

3 people
NameRoleFromSource
JEAN-CLAUDE ARMAND CAMILLE THEBAULTDirecteur—France registry
THIERRY ANSELME CAMILLE THEBAULTDirecteur—France registry
JEAN-CLAUDE DOMINIQUE GIRARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100