DOSSIERS / SCI DES BORDS DE LOIRE
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Company dossier

SCI DES BORDS DE LOIRE

FRANCE · COMPANY · INCORPORATED 2017-11-22
KYBE ID: FR-833518756 · 833518756 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DES BORDS DE LOIRE
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833518756
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dissolved
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Real-estate civil company (SCI)
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2017-11-22
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15 RUE MONDESIR, 44000 NANTES
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
CEMERE 2Shared officer / director · 2 share thisCEMERE 2Shared registered address · 5 share thisCEMERE 1Shared registered address · 5 share thisCEMERE 3Shared registered address · 5 share thisCEMEREShared registered address · 5 share thisLA PILLAUDIEREShared officer / director · 6 share thisCEMERE 1Shared officer / director · 6 share thisLES MILLE ET UNE SENTEURSShared officer / director · 6 share thisSCI CIMEBShared officer / director · 6 share thisSCI LES ALIZESShared officer / director · 6 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

5 people
NameRoleFromSource
JEROME TREILLARD de QUINEMONTDirecteur—France registry
MURIEL GUERINDirecteur—France registry
CONSTANCE TREILLARD de QUINEMONTMembre du directoire—France registry
GREGOIRE TREILLARD de QUINEMONTMembre du directoire—France registry
GUILLAUME TREILLARD de QUINEMONTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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