DOSSIERS / SCI IMOGEST - 1
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Company dossier

SCI IMOGEST - 1

FRANCE · COMPANY · INCORPORATED 1998-03-16
KYBE ID: FR-417956877 · 417956877 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI IMOGEST - 1
fr_insee
417956877
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-16
fr_insee
CHE DE LA NOUE, 21600 LONGVIC
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
L.M.DISTRIBUTION SARLShared registered address · 3 share thisROGER HUTTEAUShared registered address · 3 share thisIMOGEST-2Shared officer / director · 7 share thisSARL SURVEOShared officer / director · 7 share thisSARL GESSICAShared officer / director · 7 share thisSARL OGESTIShared officer / director · 7 share thisSCI PERALIEShared officer / director · 7 share thisS.A.R.L. ANAXIAShared officer / director · 7 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

2 people
NameRoleFromSource
SARL OGESTIMembre du directoire—France registry
HERVE PIERRE LEGUAIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMOGEST-2 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100