DOSSIERS / SCI IMMOFI 1
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Company dossier

SCI IMMOFI 1

FRANCE · COMPANY · INCORPORATED 2010-01-22
KYBE ID: FR-519666705 · 519666705 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 56Risk signals 4Sources

Key facts

dissolved
SCI IMMOFI 1
fr_insee
519666705
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-01-22
fr_insee
6 RUE COLBERT, 44000 NANTES
fr_insee
68.20B
fr_insee
€2,499,700
fr_insee

Companies at this address

150 total

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

11 JOURNAUXdissolved140 GRENELLEactive144 THIERSactive22 SAINTE MARIEdissolved2S INVESTISSEMENTSactive76 UNIVERSITEactiveAZURactiveBELMASdissolvedCARRE CHENAIEactiveCHROMOSOME NANTESdissolvedCHROMOSOME NANTESactiveCLUB MAGELLIM COMMERCES 1activeCLUB MAGELLIM PARIS BOUTIQUE HOTELSactiveCLUB MAGELLIM RESI +activeCLUB MAGELLIM SAINT-MICHELactiveCLUB MAGELLIM SAINT-MICHEL 1activeCLUB MAGELLIM SAINT-MICHEL 2activeCOLBERT PERFORMANCE 1activeCONFLANS DA VINCIactiveEMALEXdissolved

+130 more

Connections

56 links
Shared operator — likely the same administrator
ACTIONFIShared officer / director · 2 share thisREFICIO SARLShared officer / director · 2 share thisTAR 24Shared officer / director · 2 share thisSCI LA GLYCINEShared officer / director · 3 share thisGROUPEMENT FORESTIER COLEMBERTShared officer / director · 3 share thisSCI 8 OUEST-1PShared officer / director · 3 share thisSCI AMC.Shared officer / director · 3 share thisMEDICARREShared officer / director · 3 share thisSCI DIMACLAIREShared officer / director · 4 share thisBLACKWOODShared officer / director · 4 share thisLES PRESSOIRS DE LA LIBERTEShared officer / director · 4 share thisSARL JEAN DIOTShared officer / director · 4 share thisLE CHELEMShared officer / director · 4 share thisIMMOFI VT ENERGIEShared officer / director · 4 share thisATLANTIQUE FINANCE CONSEILSShared 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 56 — full graph via /v1/entities/FR-519666705/network.

People with significant control

31 people
NameRoleFromSource
BENOIT DU TERTREDirecteur—France registry
ERIC LUCIEN GAYDirecteur—France registry
BMHMembre du directoire—France registry
BRIGITTE GARCIONMembre du directoire—France registry
BRUNO DE MONTECLERMembre du directoire—France registry
CRISTAL FINANCESMembre du directoire—France registry
DIDIER MONHAROULMembre du directoire—France registry
DOMICORPMembre du directoire—France registry
DOMINIQUE RAYMOND BORDETMembre du directoire—France registry
Elco Electronic Components italiana - SPAMembre du directoire—France registry
FM DEVELOPPEMENTMembre du directoire—France registry
FRANCOIS POCHETMembre du directoire—France registry
FREDERIC BOULANMembre du directoire—France registry
GROUPE LDLCMembre du directoire—France registry
IEF ParticipationsMembre du directoire—France registry
JACQUES MOREAUMembre du directoire—France registry
JEAN-PHILIPPE DIOTMembre du directoire—France registry
⚠ JOSEPH ROYMembre du directoire—France registry
LAURICMembre du directoire—France registry
LES GLYSOSMembre du directoire—France registry
NATHALIE BRIZARDMembre du directoire—France registry
PHILIPPE BRASMembre du directoire—France registry
PHILIPPE MICHEL SEVESTREMembre du directoire—France registry
PIERRE LAW DE LAURISTON DE BOUBERSMembre du directoire—France registry
SAUPARMembre du directoire—France registry
SCI DU CHANOINEMembre du directoire—France registry
SOCIETE CIVILE NATURE D'ARMORMembre du directoire—France registry
STEPHANE CHOQUETMembre du directoire—France registry
THIERRY DESMOTSMembre du directoire—France registry
VINCENT BURIEZMembre du directoire—France registry
STEVEN PERRONPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 150 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMOFI 3 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JOSEPH ROY (officer) matches PEP Joseph Roy — Q66501064. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100