DOSSIERS / SCI IMMOFI 7
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Company dossier

SCI IMMOFI 7

FRANCE · COMPANY · INCORPORATED 2011-05-27
KYBE ID: FR-532642881 · 532642881 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SCI IMMOFI 7
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532642881
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-05-27
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6 RUE COLBERT, 44000 NANTES
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68.20B
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€6,750,000
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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

7 links
Shared operator — likely the same administrator
COROSSOL 34Shared officer / director · 2 share thisSCI SELECTIMMO 6Shared officer / director · 2 share thisSCI IMMOFI 10Shared officer / director · 6 share thisIMMOFI 20Shared officer / director · 6 share thisIMMOFI 22Shared officer / director · 6 share thisIMMOFI 24Shared officer / director · 6 share thisSCI IMMOFI 8Shared officer / director · 6 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

17 people
NameRoleFromSource
SEBASTIEN JOSEPH RENE ERMINEDirecteur—France registry
5 DISMembre du directoire—France registry
ANNE PIERRETTE THERESE DELAROCHEMembre du directoire—France registry
BENOIT MARIE STEPHANE CHEGARAYMembre du directoire—France registry
BERNARD PIERRE MICHEL PEROCHEAUMembre du directoire—France registry
COLETTE MARYVONNE PEROCHEAUMembre du directoire—France registry
FINTA TECHNOLOGIESMembre du directoire—France registry
FM DEVELOPPEMENTMembre du directoire—France registry
FRANCINE ROSE MARIE JOSEPHE BALLUAISMembre du directoire—France registry
HERVE MARIE FRANCOIS CHEGARAYMembre du directoire—France registry
JEAN-BAPTISTE MAURICE ROGER PATOUILLEREMembre du directoire—France registry
MARIE-MADELEINE RAPHAELE PELLETMembre du directoire—France registry
MIRANDA ANNICK FISCHERMembre du directoire—France registry
OLIVIER JEAN PERROT DE CORGNOLMembre du directoire—France registry
SOCIETE CIVILE DE L'ECUREUILMembre du directoire—France registry
TOFINOMembre du directoire—France registry
FONCIERE MAGELLANPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 150 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMOFI 8 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100