DOSSIERS / LES NANTISIENS
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Company dossier

LES NANTISIENS

FRANCE · COMPANY · INCORPORATED 2019-08-16
KYBE ID: FR-853194900 · 853194900 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES NANTISIENS
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853194900
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dissolved
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Real-estate civil company (SCI)
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2019-08-16
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10 RUE STEPHANE LEDUC, 44300 NANTES
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN CAUQUILDirecteur—France registry
LAURE ROCALVEDirecteur—France registry
ANTOINE CAUQUILMembre du directoire—France registry
JEANNE CAUQUILMembre du directoire—France registry
VICTOR CAUQUILMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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