DOSSIERS / IMMOFI 14
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IMMOFI 14

FRANCE · COMPANY · INCORPORATED 2012-04-19
KYBE ID: FR-751054222 · 751054222 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3InsolvencySources

Key facts

dissolved
IMMOFI 14
fr_insee
751054222
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-19
fr_insee
2025-02-19
fr_insee
6 RUE COLBERT, 44000 NANTES
fr_insee
68.20B
fr_insee
€2,145,000
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 NANTESactiveCHROMOSOME NANTESdissolvedCLUB 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

19 links
Shared operator — likely the same administrator
IMMOFI VT ENERGIEShared officer / director · 2 share thisSCI AR PEN KERShared officer / director · 2 share thisJLCF INVESTShared officer / director · 2 share thisIMMOFI 24Shared officer / director · 2 share thisAPI (ATLANTIQUE PNEUMOLOGIE INTERVENTIONNELLE)Shared officer / director · 2 share thisSOCIETE CIVILE D'INVESTISSEMENT TIMATAShared officer / director · 2 share thisIMMOFI 20Shared officer / director · 3 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU LE FOLL-GRAVOTShared officer / director · 3 share thisMATTHIEU FISCHER CONSEILShared officer / director · 3 share thisSCI VIE ET LUMIEREShared officer / director · 3 share thisTAMAITIShared officer / director · 3 share thisMOKA.CAREShared officer / director · 3 share thisDANIEL LE CORREShared officer / director · 9 share thisGFA DE KERIVOAREShared officer / director · 9 share thisCORDEMShared officer / director · 9 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 19 — full graph via /v1/entities/FR-751054222/network.

People with significant control

54 people
NameRoleFromSource
MAGELLIM REIMAdministrateur—France registry
AGATHE LEA DIARDMembre du directoire—France registry
ALAIN GUY MICHELMembre du directoire—France registry
ANNE JOELLE SOURDINMembre du directoire—France registry
ANNE-MARIE CUREAUDEAUMembre du directoire—France registry
ANNE YVONNE FROTINMembre du directoire—France registry
ANTOINE GEORGES LEFEBVREMembre du directoire—France registry
APOMAMembre du directoire—France registry
ARNAUD PATRICK DIARDMembre du directoire—France registry
BERNARD MARCEL RIGOLLEAUMembre du directoire—France registry
BRIGITTE JEANNE HERSART DE LA VILLEMARQUE DE CORNOUAILLEMembre du directoire—France registry
DANIEL LE CORREMembre du directoire—France registry
DANIEL MICHEL MEYERMembre du directoire—France registry
DANIEL YVON LE FOLLMembre du directoire—France registry
ELISABETH MARIE ROUILLYMembre du directoire—France registry
EMMANUEL RENE CARDONMembre du directoire—France registry
FM DEVELOPPEMENTMembre du directoire—France registry
GEORGES EDMOND LAGOUGEMembre du directoire—France registry
GREGOIRE BERTRAND TRICAUDMembre du directoire—France registry
JEAN-FRANCOIS PERRAULTMembre du directoire—France registry
JEAN-LOUIS BERNARD RIVALANMembre du directoire—France registry
JEAN-PIERRE MARCEL CRUSSONMembre du directoire—France registry
KERICIAMembre du directoire—France registry
LE CAFE DES AMISMembre du directoire—France registry
LENAIG COLCANAPMembre du directoire—France registry
LORVERMembre du directoire—France registry
MA CATLAUMembre du directoire—France registry
M.A.N.Membre du directoire—France registry
MARIE-ESTELLE JEANNE LETONDOTMembre du directoire—France registry
MARIE-PIERRE SIMONE MEYERMembre du directoire—France registry
MARIE-XRISTILLA ANNE PARSEVALMembre du directoire—France registry
MARINE CATHERINE DIARDMembre du directoire—France registry
MATTHIEU FISCHERMembre du directoire—France registry
MICHELE BERNADETTE MEYERMembre du directoire—France registry
MICHELE CHRISTIANE DUPARTMembre du directoire—France registry
NICE IMMOBILIER AUBAULTMembre du directoire—France registry
PATRICIA DOROTHEE VIELJEUXMembre du directoire—France registry
PIERRE-ETIENNE FRANCOIS EDMOND BIDONMembre du directoire—France registry
PUGALEMembre du directoire—France registry
ROGER MAURICE DELORDMembre du directoire—France registry
SARL JEAN PIERRE ET NELLY MERLINMembre du directoire—France registry
SCI EDOLIVIAMembre du directoire—France registry
SCI HUTIMOMembre du directoire—France registry
SCI L2MINVESTMembre du directoire—France registry
SCI TCMCMembre du directoire—France registry
SCI ZENITHMembre du directoire—France registry
SC MACKMembre du directoire—France registry
SOCIETE CIVILE GUIMARMembre du directoire—France registry
SOPHIE PATRICIA SOURDINMembre du directoire—France registry
SYLVIE MARIE GUILLERMMembre du directoire—France registry
Showing 50 of 54 — full officer list via the API (/v1/entities/FR-751054222/people).

Risk signals

3 matched
medium

Shared registered address

Address shared by 150 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOFI 20 · dissolved · name-sim 0.54) — 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

Insolvency timeline

1 events
Dissolved / struck off