DOSSIERS / SCI LORIENT PARVIS
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SCI LORIENT PARVIS

FRANCE · COMPANY · INCORPORATED 2018-08-14
KYBE ID: FR-841749286 · 841749286 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI LORIENT PARVIS
fr_insee
841749286
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-08-14
fr_insee
1 MAIL DU FRONT POPULAIRE, 44200 NANTES
fr_insee
68.20B
fr_insee
€1,000
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

12 links
Shared operator — likely the same administrator
ENTONEShared officer / director · 2 share thisSC LM INVESTISSEMENTSShared officer / director · 6 share thisGROUPEMENT FONCIER VITICOLE LES BULLES DE MAILLY-CHAMPAGNEShared officer / director · 6 share thisLM CONSEILS & DEVELOPPEMENTShared officer / director · 6 share thisGFA LA PRADEShared officer / director · 6 share thisSC VC INVESTISSEMENTSShared officer / director · 6 share thisDU BOSQUETShared officer / director · 7 share thisMMT DEVELOPPEMENTShared officer / director · 7 share thisMDB 2 EUREKAShared officer / director · 7 share thisSCI SELECTIMMO 2Shared officer / director · 7 share thisMDB EUREKAShared officer / director · 7 share thisFONCIERE EUREKAShared 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

6 people
NameRoleFromSource
MMT DEVELOPPEMENTMembre du directoire—France registry
PASCAL BOULUDMembre du directoire—France registry
SCI COLBERT VERSAILLESMembre du directoire—France registry
SC LM INVESTISSEMENTSMembre du directoire—France registry
EMMANUEL GUIARDPrésident—France registry
LUC MITEAUXPrésident—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