DOSSIERS / SCI 205SPE
← SearchExport PDF
Company dossier

SCI 205SPE

FRANCE · COMPANY · INCORPORATED 2019-10-30
KYBE ID: FR-878566058 · 878566058 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI 205SPE
fr_insee
878566058
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-30
fr_insee
2023-01-23
fr_insee
1 ALL DUGUAY TROUIN, 44000 NANTES
fr_insee
68.20A
fr_insee
€2,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS ANDRE BERNARD JEAN BerthemetAdministrateur—France registry
WAVERLYMembre du directoire—France registry
XAVIER BERNARD YVES SoubraneMembre du directoire—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

Insolvency timeline

1 events
Dissolved / struck off