DOSSIERS / SCI NANT'INVEST'ORG
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Company dossier

SCI NANT'INVEST'ORG

FRANCE · COMPANY · INCORPORATED 2005-08-12
KYBE ID: FR-483724803 · 483724803 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 74Risk signals 5InsolvencySources

Key facts

dissolved
SCI NANT'INVEST'ORG
fr_insee
483724803
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-12
fr_insee
2025-11-28
fr_insee
9 PL A L'AVOINE, 61000 ALENCON
fr_insee
68.20B
fr_insee
€9,907,000
fr_insee

Connections

74 links
Shared operator — likely the same administrator
NORMEAShared officer / director · 2 share thisGFA DE LA DIVATEShared officer / director · 2 share thisSCI DELPRATShared officer / director · 2 share thisVALPA INVESTShared officer / director · 2 share thisSI T ELECShared officer / director · 2 share thisSCI SAINT JEANShared officer / director · 2 share thisGAIAShared officer / director · 3 share thisSCI LA CHALONNIEREShared officer / director · 3 share thisIMMOLANDShared officer / director · 3 share thisFRANCEXPOShared officer / director · 3 share thisGIE PAYSANS DU SUD BERRYShared officer / director · 3 share thisSCI JONQUOYShared officer / director · 3 share thisPP38Shared officer / director · 3 share thisBRIANDShared officer / director · 3 share thisSOCIETE J.M.S.Shared officer / director · 4 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 74 — full graph via /v1/entities/FR-483724803/network.

People with significant control

73 people
NameRoleFromSource
THOMAS LE BORGNEAdministrateur—France registry
ROSELYNE NGUYENDirecteur—France registry
ACVIGADirigeant—France registry
ANTHONY LECOUFDirigeant—France registry
ARNAUD DUBOISDirigeant—France registry
AUDE FRANCOISE GUILAINE GUILLOUDirigeant—France registry
BERNARD GAULONDirigeant—France registry
BRIGITTE VEYERDirigeant—France registry
BRUNO ROGER JOSEPH VILLALARDDirigeant—France registry
CAPRIMDirigeant—France registry
CATHERINE COUPEDirigeant—France registry
CHANTAL DUCREDirigeant—France registry
CHRISTIANE CHEMINANTDirigeant—France registry
CHRISTIAN GOUFIERDirigeant—France registry
CHRISTOPHE DIDIER JOSEPH VILLALARDDirigeant—France registry
COLETTE HUMEZDirigeant—France registry
DANIELLE CASTELAINDirigeant—France registry
DEVOLDINVESTDirigeant—France registry
EMMANUEL TOURNIERDirigeant—France registry
EVELYNE BLANCHETDirigeant—France registry
FRANCOIS MARC JEAN GUILLOUDirigeant—France registry
GEORGES MENARDDirigeant—France registry
GERARD LEMETTREDirigeant—France registry
GUSTAVE RIDEAUDirigeant—France registry
HELENE DUCREDirigeant—France registry
HENRI BRIANDDirigeant—France registry
HENRI DUCREDirigeant—France registry
JEAN AVERTYDirigeant—France registry
JEAN-CHARLES DONVALDirigeant—France registry
JEAN-PHILIPPE VISSETDirigeant—France registry
JULIE LECOUFDirigeant—France registry
LAURENCE BRISSONDirigeant—France registry
LOIC RIGAULTDirigeant—France registry
LYDIE HERAULTDirigeant—France registry
MAGALI BRUNETDirigeant—France registry
MARCEL TERRIENDirigeant—France registry
MELINA GAILLARDDirigeant—France registry
PASCAL PERPETEDirigeant—France registry
PATRICK JANINDirigeant—France registry
PAUL DUCREDirigeant—France registry
PHILIPPE BONNETDirigeant—France registry
PHILIPPE BRIANDDirigeant—France registry
PHILIPPE LIMOUSINDirigeant—France registry
PIERRE DUCREDirigeant—France registry
RENE BRIANDDirigeant—France registry
RENE CHEMINANTDirigeant—France registry
RENE LE BORGNEDirigeant—France registry
RENE-LUC CHEMINANTDirigeant—France registry
SARL GUIDEZ GROUPEDirigeant—France registry
SARL MPPDirigeant—France registry
Showing 50 of 73 — full officer list via the API (/v1/entities/FR-483724803/people).

Risk signals

5 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PLOLAN INVEST'ORG · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE BONNET (officer) matches PEP Philippe Bonnet — Q66499573. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BRIAND (officer) matches PEP Philippe Briand — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BRIAND (officer) matches PEP Philippe Briand — Q66501466. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off