DOSSIERS / IMMOFI 17
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Company dossier

IMMOFI 17

FRANCE · COMPANY · INCORPORATED 2012-10-22
KYBE ID: FR-788905628 · 788905628 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 28Risk signals 4Sources

Key facts

dissolved
IMMOFI 17
fr_insee
788905628
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-22
fr_insee
6 RUE COLBERT, 44000 NANTES
fr_insee
68.20B
fr_insee
€10,450
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

28 links
Shared operator — likely the same administrator
SCP DES DOCTEURS JEAN THIBERVILLE MARIE-FRANCOISE COTTIN DANIEL RAULIN EMMANUELLE GOURVIL ET CECILE RYCKEWAERTShared officer / director · 2 share thisIMMOFI 15Shared officer / director · 2 share thisSCI DE L'OCTROIShared officer / director · 2 share thisCYPRES FINANCEShared officer / director · 3 share thisMERMOZ NATURE VETShared officer / director · 4 share thisCUMA DES FEUXShared officer / director · 4 share thisGARAGE LEGRANDShared officer / director · 4 share thisSUN ECO VETShared officer / director · 4 share thisS.C.D.Shared officer / director · 4 share thisSCI DE LA CHATAIGNERAIEShared officer / director · 4 share thisSCI LES RESIDENCES DE CUL DE SACShared officer / director · 5 share thisSCI COLOMBOShared officer / director · 5 share thisSCI MAJENIANNE17Shared officer / director · 5 share thisSCI EVREUXShared officer / director · 5 share thisSCI MAJENIANNE15Shared officer / director · 5 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 28 — full graph via /v1/entities/FR-788905628/network.

People with significant control

35 people
NameRoleFromSource
A FAIRE DE FAMILLEMembre du directoire—France registry
BERNARD DESCREUXMembre du directoire—France registry
BERNARD PERROTMembre du directoire—France registry
BRIGITTE HERSART DE LA VILLEMARQUE DE CORNOUAILLEMembre du directoire—France registry
CAROLINE MANDINMembre du directoire—France registry
Catherine Nancy Marie BRUMAULD DES HOULIERESMembre du directoire—France registry
Denis René Marie BRUMAULD DES HOULIERESMembre du directoire—France registry
EMMANUEL CARDONMembre du directoire—France registry
FM DEVELOPPEMENTMembre du directoire—France registry
JEAN THIBERVILLEMembre du directoire—France registry
LA DESIREEMembre du directoire—France registry
LA GILARDIEREMembre du directoire—France registry
Laurence Jeanne Juliette PILORGEMembre du directoire—France registry
LUCILE BIMBENETMembre du directoire—France registry
MAIN'INVESTMembre du directoire—France registry
MARIE-XRISTILLA DE PARSEVALMembre du directoire—France registry
MATINCLERMembre du directoire—France registry
MICHEL TARDIFMembre du directoire—France registry
N.D. INVESTMembre du directoire—France registry
NICOLAS SPANOSMembre du directoire—France registry
O.L. INVESTMembre du directoire—France registry
PATRICK MONSEILMembre du directoire—France registry
Philippe Yves Jean PILORGEMembre du directoire—France registry
SCI A'MANDONNEMembre du directoire—France registry
SCI LORACMembre du directoire—France registry
SCI MC AVENIRMembre du directoire—France registry
SCI ORACMembre du directoire—France registry
SCI PHILOMENIAMembre du directoire—France registry
SCI ZENITHMembre du directoire—France registry
SERGE MANDINMembre du directoire—France registry
SOCIETE CIVILE GUIMARMembre du directoire—France registry
SPANOS LCBMembre du directoire—France registry
VINDILISMembre du directoire—France registry
YVES PAPILLONMembre du directoire—France registry
MAGELLIM REIMPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 150 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOFI 15 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD PERROT (officer) matches PEP Bernard Perrot — Q66499956. 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