DOSSIERS / SCI DE L'ILE
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Company dossier

SCI DE L'ILE

FRANCE · COMPANY · INCORPORATED 2019-09-25
KYBE ID: FR-877563353 · 877563353 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 62Risk signals 2Sources

Key facts

dissolved
SCI DE L'ILE
fr_insee
877563353
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-25
fr_insee
10 RUE FLANDRES DUNKERQUE 40, 44300 NANTES
fr_insee
68.20B
fr_insee
€3,000,000
fr_insee

Companies at this address

41 total
ALL'IMMOdissolvedCHATEAU DES MAGNANS 1dissolvedDADAPAPERSdissolvedFLORIAN GUERINdissolvedFONDS DE DOTATION ACTION ET IMPACTactiveFRANCOIS MARIE HENRI DE LAMBERT DE BOISJANdissolvedHSC FINANCEdissolvedHUBCARTdissolvedJEANNE GICQUELAYdissolvedJEAN ZANNIERdissolvedKANGAEdissolvedKIBORENdissolvedLES SILLONSdissolvedMARIE-HELENE HUSSETdissolvedMESURES & PERSPECTIVESdissolvedMOANAdissolvedOSEDORdissolvedPLAISIR DE FRANCE MUSIQUEactiveQUENTIN LE BASTARDdissolvedROCKS INVESTdissolved

+21 more

Connections

62 links
Shared operator — likely the same administrator
SCI BRUNELLIEREShared officer / director · 3 share thisSCI KAISHUShared officer / director · 3 share thisBILOURISShared officer / director · 4 share thisSCI KIBONOREShared officer / director · 4 share thisGFA LA SEIGNEURIE DE MAUCOILShared officer / director · 4 share thisSCI BELLINIShared officer / director · 4 share thisPHARMA LLPS 78Shared officer / director · 4 share thisSOC HIPPIQUE ET NAUTIQUE DE L'ILE VERTEShared officer / director · 5 share thisBAGEN HIRShared officer / director · 5 share thisAVANKShared officer / director · 5 share thisIMPALA ALTERNATIVEShared officer / director · 5 share thisBOBDShared officer / director · 5 share thisIMPALA CAYEShared officer / director · 5 share thisOPINEWSShared officer / director · 5 share thisSCI KIBO ATLANTISShared officer / director · 6 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.

Showing 15 of 62 — full graph via /v1/entities/FR-877563353/network.

People with significant control

35 people
NameRoleFromSource
CHRISTINE PICARTDirecteur—France registry
ALEXANDRE YOUMembre du directoire—France registry
CAMILLE CUVELIERMembre du directoire—France registry
CAP 2008Membre du directoire—France registry
CLAUDE DUGASTMembre du directoire—France registry
CLAUDE FORNIERMembre du directoire—France registry
CRAMA TROUILLOTMembre du directoire—France registry
CYRILLE MAURYMembre du directoire—France registry
DU GRAND CHEMINMembre du directoire—France registry
EMELINE BERGERONMembre du directoire—France registry
FLORIAN DU BOYSMembre du directoire—France registry
FREDERIC JUMENTIERMembre du directoire—France registry
GAEL BERGERONMembre du directoire—France registry
HERVE LE RESTEMembre du directoire—France registry
HERVE SAULNIER DE PRAINGYMembre du directoire—France registry
JACQUES CAMILLE ROBERT VINCENDEAUMembre du directoire—France registry
LUDOVIC SUQUETMembre du directoire—France registry
MARIE-HELENE BASTIANMembre du directoire—France registry
MARIE-JEANNE MEUNIERMembre du directoire—France registry
OLIVIER SUQUETMembre du directoire—France registry
PHILIPPE DROPSYMembre du directoire—France registry
RICHARD TACHETMembre du directoire—France registry
SAMUEL BERGERONMembre du directoire—France registry
SCI DE SEVRESMembre du directoire—France registry
SCI MAGNOLIAMembre du directoire—France registry
SOCIETE CIVILE IMMOBILIERE DE LA BODINIEREMembre du directoire—France registry
SOIZICK RIALLANDMembre du directoire—France registry
SUMIYOMembre du directoire—France registry
THIERRY LE ROCHMembre du directoire—France registry
VERONIQUE BERGERONMembre du directoire—France registry
VILLA DAURADAMembre du directoire—France registry
VILLA SONICMembre du directoire—France registry
VILLA TOSCANEMembre du directoire—France registry
VINCENT LE MANCHECMembre du directoire—France registry
YOUNA LE BOURMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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