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Company dossier

SCI IPMC

FRANCE · COMPANY · INCORPORATED 2007-09-20
KYBE ID: FR-500069596 · 500069596 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SCI IPMC
fr_insee
500069596
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-20
fr_insee
115 RTE DE LA GARE, 44120 VERTOU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES CREANGEactiveALEXANDRA LUCIENNE MARIE-JOSEPHE PAROISactiveALPHAD'IMdissolvedAurélie Gabrielle PLOTEAUdissolvedBENOIT EDMOND MARIE GUEMASdissolvedCAROLINE NOGUESdissolvedCELINE AGNES CARCENACdissolvedCENTRE ETUDES INFORMATIQUESdissolvedCHRISTOPHE CHAPARTactiveCLAIRE PAREdissolvedCOLETTE BERTHE PIERRETTE SAUPINdissolvedCORINNE LEONEactiveDOMUM OFFICIAactiveELISABETH MARIE SASSOTdissolvedELISE ANNE CONNANactiveEloi Pierre Victor PerthuisotactiveEURL DEVAactiveGO TABACdissolvedGREGORY SENICOURTactiveGUIL'STEAMdissolved

+41 more

Connections

9 links
Shared operator — likely the same administrator
CIE FRANCAISE DE REALISATIONS MECANIQUESShared officer / director · 10 share thisJPEShared officer / director · 10 share thisIMMOFI 50Shared officer / director · 10 share thisDELICES DE LA MADELEINEShared officer / director · 10 share thisPOBOG-EMERShared officer / director · 10 share thisMENAPICShared officer / director · 10 share thisSCI LA VALDOULEShared officer / director · 10 share thisSNC EBC AGRICULTUREShared officer / director · 10 share thisDU RADARShared officer / director · 10 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
⚠ PATRICK EMERYDirecteur—France registry
ISABELLE KUTMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK EMERY (officer) matches PEP Patrick Emery — Q66501185. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100