DOSSIERS / SCI NANTES CATHEDRALE
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Company dossier

SCI NANTES CATHEDRALE

FRANCE · COMPANY · INCORPORATED 2021-04-20
KYBE ID: FR-898480553 · 898480553 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NANTES CATHEDRALE
fr_insee
898480553
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-20
fr_insee
1 RUE DU ROI ALBERT, 44000 NANTES
fr_insee
68.32B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNIE HERVOUETdissolvedCANOPEEdissolvedCAROLINE GIRARDdissolvedEUGENIE GENEVIEVE MARIE SERREactiveGERARD EUGENE GLUCKdissolvedHELIOPOLISdissolvedISIS INSTITUTdissolvedL'ATELIER DU CORPSdissolvedLAUVALYAactiveMARIE-THERESE FLOCHdissolvedMARINE GUEDONactiveMARTINE ORDRONNEAUdissolvedMEHOLAdissolved[ND]dissolvedNICOLE BEZIERdissolvedOPTIMISATION DIZIER SEYCHALdissolvedOPTIMISATION DIZIER SEYCHAL II EN ABREGE ODIZSEY IIdissolvedPG PARTICIPATIONSactiveSCI CABINET CATHEDRALEdissolvedSCI LA FOSSE AUX LOUPSdissolved

+6 more

People with significant control

5 people
NameRoleFromSource
KRISTINA CAROLE PEROLSDirecteur—France registry
ALEXANDRE LOUIS NICOLAS BENJAMIN GUILLAUMEMembre du directoire—France registry
ARIANE CECILE MARIE-ANGE GUILLAUMEMembre du directoire—France registry
GABRIELLE MARIE LIBERTE GUILLAUMEMembre du directoire—France registry
SOPHIE FRANCOISE EUGENIE GUILLAUMEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100