DOSSIERS / SCI IMMOFI 10
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SCI IMMOFI 10

FRANCE · COMPANY · INCORPORATED 2011-10-25
KYBE ID: FR-537480147 · 537480147 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
SCI IMMOFI 10
fr_insee
537480147
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-25
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6 RUE COLBERT, 44000 NANTES
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68.20B
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€2,812,500
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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

20 links
Shared operator — likely the same administrator
LA PINEDEShared officer / director · 2 share thisSCI IMMOFI 5Shared officer / director · 2 share thisDASSONVILLE-PORT-ROYALShared officer / director · 3 share thisSCI DU BOIS DE BON AIRShared officer / director · 3 share thisAVENIRShared officer / director · 3 share thisSCI DU 5 RUE DES BOUCHERSShared officer / director · 3 share thisGRIMOBILIER.PERSOShared officer / director · 3 share thisSCI KER TIMANIAShared officer / director · 4 share thisPYM 18Shared officer / director · 4 share thisSCI IMMOFI 7Shared officer / director · 6 share thisTIMANIA 2Shared officer / director · 6 share thisIMMOFI 24Shared officer / director · 6 share thisSCM MATHILDE OPHTALMO 2Shared officer / director · 6 share thisIMMOFI VT ENERGIEShared officer / director · 6 share thisSCM ANGIO MATHILDEShared 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.

Showing 15 of 20 — full graph via /v1/entities/FR-537480147/network.

People with significant control

44 people
NameRoleFromSource
ALAIN RAYMOND KITTLERMembre du directoire—France registry
ALBAN DIDIER SENECHALMembre du directoire—France registry
ANDRE-ERIC PAUL ANTOINE FAUCHILLEMembre du directoire—France registry
APSTONMembre du directoire—France registry
BERENGERE CAROLINE MAIRE KOTWISMembre du directoire—France registry
BERNARD PIERRE MICHEL PEROCHEAUMembre du directoire—France registry
BIR INVESTMembre du directoire—France registry
BRUNO PIERRE DELLARREMembre du directoire—France registry
CATHERINE MARIE JANE MATHERIONMembre du directoire—France registry
COLETTE MARYVONNE PEROCHEAUMembre du directoire—France registry
DIDIER GEORGES SENECHALMembre du directoire—France registry
DOMINIQUE GEORGETTE THERESE FANYAUMembre du directoire—France registry
DS DEVELOPPEMENTMembre du directoire—France registry
FM DEVELOPPEMENTMembre du directoire—France registry
FREDERIQUE MARIE NOELLE SENECHALMembre du directoire—France registry
GRIMOBILIER.PROMembre du directoire—France registry
HELENE CATHERINE FESTAMembre du directoire—France registry
HENRY LUCIEN LEON CARPENTIERMembre du directoire—France registry
ISABELLE JULIETTE BOUSIGUEMembre du directoire—France registry
JEAN-LOUIS GEORGES HENRI FALETMembre du directoire—France registry
JOEL ALBERT STEPHANE UZZANMembre du directoire—France registry
JOSEE ALICE ANDREE DUFLOOMembre du directoire—France registry
MAFO QUAESTUSMembre du directoire—France registry
MARIE-AGNES THERESE APPOLINE LOURMEMembre du directoire—France registry
MARIE-CHRISTINE MADELEINE ANDREE WOESTELANDTMembre du directoire—France registry
MARTINE DUARTEMembre du directoire—France registry
MAXENCE CHRISTIAN BERNARD SENECHALMembre du directoire—France registry
NATHALIE JANICK ANNE-MARIE DESPRETZMembre du directoire—France registry
NICOLAS ALAIN MARC DAUDRUYMembre du directoire—France registry
OPTIMEMembre du directoire—France registry
PATRICIA DOROTHEE NICOLE VIELJEUXMembre du directoire—France registry
PATRICK LUCIEN ANDRE DASSONVILLEMembre du directoire—France registry
PAUL MAURICE CHARLES BOUCHIQUETMembre du directoire—France registry
PIERRE-YVES JEAN MESLINMembre du directoire—France registry
SCI 2D2FMembre du directoire—France registry
SCI A.V.C.Membre du directoire—France registry
SCI BIENSAINSMembre du directoire—France registry
SCI DES EMOULOTTESMembre du directoire—France registry
SCI EDOLIVIAMembre du directoire—France registry
SCI LES CEDRESMembre du directoire—France registry
SCP RYVANEMembre du directoire—France registry
SOLEVACYPMembre du directoire—France registry
VINCARLMembre 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 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMOFI 3 · dissolved · name-sim 0.69) — 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