DOSSIERS / SCI VASCO MAGELLAN NANTES
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Company dossier

SCI VASCO MAGELLAN NANTES

FRANCE · COMPANY · INCORPORATED 2016-07-26
KYBE ID: FR-821717972 · 821717972 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI VASCO MAGELLAN NANTES
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821717972
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dissolved
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Real-estate civil company (SCI)
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2016-07-26
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5 RUE NICEPHORE NIEPCE, 35136 SAINT-JACQUES-DE-LA-LANDE
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68.20B
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€10,000
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Companies at this address

20 total
29 TY NAYdissolvedBRUZ EPERONdissolvedCREDIT AGRICOLE EN BRETAGNEactiveGRANDS PRESdissolvedMITRY MORY 3dissolvedSCI ATLANTICA CREDIT AGRICOLEdissolvedSCI BERKELEY 23activeSCI CARRE DOMINO 1dissolvedSCI CERGY 21dissolvedSCI COUERON GRANDES BOSSESdissolvedSCI DYNAMIA 1 ORVAULTdissolvedSCI ENERGIS 1 ARMORIQUEdissolvedSCI E.R.I. 1dissolvedSCI LAMIRAULT 77dissolvedSCI LONDON REZEdissolvedSCI NOUGARO PLOERMELdissolvedSCI ORVAULT BOIS CESBRONdissolvedSCI SAINT GREGOIRE ALPHASIS 35dissolvedSCI TERRE VICTORIA SAINT GREGOIREdissolved

Connections

14 links
Shared operator — likely the same administrator
GFA DE KERZANETShared officer / director · 2 share thisLADY BUZENVALShared officer / director · 3 share thisSMAEShared officer / director · 3 share thisSCI N1 ST FRANCOISShared officer / director · 12 share thisPH2Shared officer / director · 12 share thisLAPRIGEShared officer / director · 12 share thisSCI LAMIRAULT 77Shared officer / director · 12 share thisPRIGENT PAYSAGISTEShared officer / director · 12 share thisALPHAShared officer / director · 12 share thisPRIGENT JARDIN SERVICESShared officer / director · 12 share thisSCM OCTOPUSShared officer / director · 12 share thisOCCIMANIAShared officer / director · 12 share thisARDIShared officer / director · 12 share thisJULEDShared officer / director · 12 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

7 people
NameRoleFromSource
A.M.G.C.Membre du directoire—France registry
CHRISTIAN FLEURYMembre du directoire—France registry
DOMINIQUE BIDEAUMembre du directoire—France registry
GUY GUERROTMembre du directoire—France registry
MARINE CONSTRUCTIONSMembre du directoire—France registry
PHILIPPE PRIGENTMembre du directoire—France registry
SOGECOPAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100