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SCI SELECTIMMO 2

FRANCE · COMPANY · INCORPORATED 2018-05-02
KYBE ID: FR-839367141 · 839367141 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI SELECTIMMO 2
fr_insee
839367141
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-02
fr_insee
1 MAIL DU FRONT POPULAIRE, 44200 NANTES
fr_insee
68.20A
fr_insee
€1,500,000
fr_insee

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 SAISONSdissolvedADD PAIEdissolvedADVANCED BIOTHERAPEUTICS CONSULTINGdissolvedANDRE JEAN JACQUES SIMON LEFEUVREdissolvedANNE-SOPHIE DOROTHEE CHARLOTTE BARRIEREdissolvedARNAUD CHRISTOPHE SEBASTIEN TABURETactiveASSOCIATION DES AVOCATS FISCALISTESactiveATEMdissolvedAurélien Baptiste DESGREEactiveAVOXA NANTESdissolvedB2MactiveBG ENVIRONNEMENTdissolvedCAMILLE MENETRIERdissolvedCHLOE CLARISSE BARBARA PONNAVOYdissolvedCHRISTOPHE GUILLETdissolvedDEJO SARLdissolvedDINGBATdissolvedDROP OF MILKdissolvedESTUAIRE NOTAIRESactiveGERALDINE CLEMENCE SCHIELEdissolved

+36 more

Connections

8 links
Shared operator — likely the same administrator
CCFEShared officer / director · 3 share thisSCI CYELOShared officer / director · 3 share thisMDB 2 EUREKAShared officer / director · 7 share thisMDB EUREKAShared officer / director · 7 share thisFONCIERE EUREKAShared officer / director · 7 share thisDU BOSQUETShared officer / director · 7 share thisSCI LORIENT PARVISShared officer / director · 7 share thisMMT DEVELOPPEMENTShared officer / director · 7 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

12 people
NameRoleFromSource
ANNE-YVONNE MARIE FRANCOISE CHARLOTTE TALLECMembre du directoire—France registry
ELODIE NATHALIE KARINE DUPORTMembre du directoire—France registry
FONCIERE EUREKAMembre du directoire—France registry
HARPEMembre du directoire—France registry
HOLDING SJ INVESTMembre du directoire—France registry
IMMOBILIERE NORMANDMembre du directoire—France registry
LE BROGAMembre du directoire—France registry
MARIE-MADELEINE PELLETMembre du directoire—France registry
MSAB LOISIRSMembre du directoire—France registry
OLIVIER JEAN RAYMOND PERROT de CORGNOLMembre du directoire—France registry
YVES EMILE MARTIAL PIERRE NOUHINMembre du directoire—France registry
EMMANUEL GUIARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100