DOSSIERS / SCI IMOTO
← SearchExport PDF
Company dossier

SCI IMOTO

FRANCE · COMPANY · INCORPORATED 1990-05-15
KYBE ID: FR-378021786 · 378021786 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 1Sources

Key facts

active
SCI IMOTO
fr_insee
378021786
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-15
fr_insee
16 RUE Mont de Vie (Beaupréau), 49600 Beaupréau-en-Mauges
fr_insee
68.20B
fr_insee
€2,439
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI IMOTOfr_insee · 499365625 · dissolved

Connections

30 links
Shared operator — likely the same administrator
LIN FLOR ESSENCEShared officer / director · 3 share thisEFGEORGET INVESTShared officer / director · 3 share thisAN AVEL PLIJUSShared officer / director · 6 share thisEARL LA RABOUILLEREShared officer / director · 6 share thisAN AVEL VLADELShared officer / director · 6 share thisGFA LES VIOLETTESShared officer / director · 6 share thisAN AVEL CONSULTINGShared officer / director · 6 share thisNORMANJOUShared officer / director · 7 share thisSISA DE ROYAUMONTShared officer / director · 7 share thisADELFATIMShared officer / director · 7 share thisOPTIC OCEANShared officer / director · 7 share thisMARFAMICShared officer / director · 7 share thisCHATELAYShared officer / director · 7 share thisSCI GOPShared officer / director · 9 share thisSCI AB2PShared officer / director · 9 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.

Showing 15 of 30 — full graph via /v1/entities/FR-378021786/network.

People with significant control

6 people
NameRoleFromSource
NICOLE GUILBAUDDirecteur—France registry
FANNY PINEAUDirigeant—France registry
FREDERIC PINEAUDirigeant—France registry
BERNARD PINEAUMembre du directoire—France registry
FABIENNE PINEAUMembre du directoire—France registry
FABRICE PINEAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100