DOSSIERS / SCI IMMOFI 8
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SCI IMMOFI 8

FRANCE · COMPANY · INCORPORATED 2011-05-27
KYBE ID: FR-532642840 · 532642840 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 32Risk signals 3Sources

Key facts

dissolved
SCI IMMOFI 8
fr_insee
532642840
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-27
fr_insee
6 RUE COLBERT, 44000 NANTES
fr_insee
68.20B
fr_insee
€5,400,000
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

32 links
Shared operator — likely the same administrator
IMMOFI 30Shared officer / director · 2 share thisATELIER 1060Shared officer / director · 2 share thisMARTIN ET MARTINShared officer / director · 2 share thisLE VIEUX MANOIRShared officer / director · 2 share thisGROUPEMENT FONCIER AGRICOLE DU CHATEAU LA GONTELLEShared officer / director · 2 share thisSCI LOSIBENShared officer / director · 2 share thisSCI BEAUSSARETShared officer / director · 3 share thisSCI IMMOFI 3Shared officer / director · 3 share thisSCI RGTNShared officer / director · 3 share thisSCI GAYRARD CONSTANT PASCALShared officer / director · 3 share thisSCI LE CLOS FLEURIShared officer / director · 4 share this057 SUNLUXShared officer / director · 4 share thisBABICH WELBOND GUYANEShared officer / director · 4 share thisLE CHELEMShared officer / director · 4 share thisBLACKWOODShared 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 32 — full graph via /v1/entities/FR-532642840/network.

People with significant control

41 people
NameRoleFromSource
ALAIN JULES LEFORTMembre du directoire—France registry
ANNE-MARIE JEANNE CUREAUDEAUMembre du directoire—France registry
ANNE-SOPHIE PAULETTE RENEE PeneauMembre du directoire—France registry
ASOLMembre du directoire—France registry
BERNARD PIERRE MICHEL PEROCHEAUMembre du directoire—France registry
CATHERINE HELENE PLANTARDMembre du directoire—France registry
COLETTE MARYVONNE PEROCHEAUMembre du directoire—France registry
CRISTAL FINANCESMembre du directoire—France registry
DANIEL FRANCOIS LINDEMembre du directoire—France registry
DIDIER MONHAROULMembre du directoire—France registry
DOMINIQUE MARIE LAMOUREUXMembre du directoire—France registry
FANNY BOQUIENMembre du directoire—France registry
FM DEVELOPPEMENTMembre du directoire—France registry
FREDERIC BOULANMembre du directoire—France registry
GAELLE BERNADETTE PIOTMembre du directoire—France registry
GAELLE NATALIE MARION LefebvreMembre du directoire—France registry
GAMTAGMembre du directoire—France registry
JACQUES ALBERT PASCALMembre du directoire—France registry
JEAN-FRANCOIS GILBERT THOBIEMembre du directoire—France registry
JEAN-JACQUES GERARD LEYSMembre du directoire—France registry
JEAN MARTINEZMembre du directoire—France registry
JOEL RIOMMembre du directoire—France registry
KER MODMembre du directoire—France registry
LEYS DEVELOPPEMENTMembre du directoire—France registry
M.A.N.Membre du directoire—France registry
MARINE JEANNE NICOLE LefebvreMembre du directoire—France registry
PATRICK JOSEPH SOURDINMembre du directoire—France registry
PIERRE-FRANCOIS YANN MARTINMembre du directoire—France registry
PIERRETTE ANTOINETTE MAINGUYMembre du directoire—France registry
ROLLAND ALBERT ROGER GUINARDMembre du directoire—France registry
SC DES CHENESMembre du directoire—France registry
SCI POUIT GOUYERMembre du directoire—France registry
SCI QUILLARDMembre du directoire—France registry
SOCIETE CIVILE DE L'ECUREUILMembre du directoire—France registry
SOCIETE CIVILE GUIMARMembre du directoire—France registry
STEPHANIE ANNE CHARLOTTE PeneauMembre du directoire—France registry
SYLVIE DANIELE LozachMembre du directoire—France registry
THIERRY LOUIS ROBERT CALIEZMembre du directoire—France registry
VALERIE MADELAINE IRENE JousselinMembre du directoire—France registry
VERONIQUE DE REVIERS DE MAUNYMembre du directoire—France registry
FONCIERE MAGELLANPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 150 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMOFI 1 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100