DOSSIERS / SCI LAMIRAULT 77
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SCI LAMIRAULT 77

FRANCE · COMPANY · INCORPORATED 2018-08-02
KYBE ID: FR-841503360 · 841503360 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI LAMIRAULT 77
fr_insee
841503360
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-02
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5 RUE NICEPHORE NIEPCE, 35136 SAINT-JACQUES-DE-LA-LANDE
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68.20B
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€1,000
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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 LONDON REZEdissolvedSCI NOUGARO PLOERMELdissolvedSCI ORVAULT BOIS CESBRONdissolvedSCI SAINT GREGOIRE ALPHASIS 35dissolvedSCI TERRE VICTORIA SAINT GREGOIREdissolvedSCI VASCO MAGELLAN NANTESdissolved

Connections

11 links
Shared operator — likely the same administrator
PH2Shared officer / director · 12 share thisALPHAShared officer / director · 12 share thisSCI N1 ST FRANCOISShared officer / director · 12 share thisJULEDShared officer / director · 12 share thisPRIGENT PAYSAGISTEShared officer / director · 12 share thisSCI VASCO MAGELLAN NANTESShared officer / director · 12 share thisOCCIMANIAShared officer / director · 12 share thisLAPRIGEShared officer / director · 12 share thisSCM OCTOPUSShared officer / director · 12 share thisARDIShared officer / director · 12 share thisPRIGENT JARDIN SERVICESShared 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

19 people
NameRoleFromSource
"AAE ARMOR AVENIR ENVIRONNEMENT"Membre du directoire—France registry
BAMATOMembre du directoire—France registry
DARKAN SARLMembre du directoire—France registry
FIL ROUGE DEVELOPPEMENTMembre du directoire—France registry
GAME BOY'S SASMembre du directoire—France registry
GEKAZFAOMembre du directoire—France registry
IENAMembre du directoire—France registry
PASCAL JANMembre du directoire—France registry
PHILIPPE PRIGENTMembre du directoire—France registry
SABLONIAMembre du directoire—France registry
SCI DUBOIS-GRANVILLEMembre du directoire—France registry
SCI ELGUSMembre du directoire—France registry
SCI MINIMembre du directoire—France registry
SCI SAINT GREGOIREMembre du directoire—France registry
SCI SEVIGNEMembre du directoire—France registry
SOCIETE CIVILE IMMOBILIERE MASSAOMembre du directoire—France registry
VB MAHE INVESTMembre du directoire—France registry
YO IMAGEMembre 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 131 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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