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Company dossier

NDL IMMO RENNES

FRANCE · COMPANY · INCORPORATED 2018-02-06
KYBE ID: FR-835208323 · 835208323 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameNDL IMMO RENNES

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Registration835208323

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-02-06

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Registered address11 RUE RALLIER DU BATY, 35000 RENNES

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Industry68.20B

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Share capital€491,250

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Companies at this address

16 total

ANTOINE MORINactive CLAIRE LHUISSIERactive DAISAYdissolved ERIC MALLEVREdissolved GUILLAUME EUGENE EMILE PAINSARactive JEAN-YVES RAYMOND LE METAYERactive Marie Sebastiendissolved [ND]active [ND]active [ND]active NDL IMMO BRUZdissolved NOTAIRES DES LICESdissolved SCI BATYNOTdissolved SCI NOTARCHIVdissolved S.C.I. SAINT MICHEL, STE EN LIQUIDATIONdissolved

Connections

2 links

Shared operator — likely the same administrator

HOLDING SOURDAVShared officer / director · 4 share this SC FIJIShared officer / director · 4 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

5 people

Name	Role	From	Source
ANTOINE MORIN	Directeur	—	France registry
HOLDING SOURDAV	Membre du directoire	—	France registry
SC FIJI	Membre du directoire	—	France registry
JEAN-BAPTISTE HIGNARD	Président	—	France registry
LAURENCE DAVALIS	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100