Key facts
dissolvedSCI KIBO PORNIC
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877935353
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dissolved
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Real-estate civil company (SCI)
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2019-10-08
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10 RUE FLANDRES DUNKERQUE 40, 44300 NANTES
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68.20B
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€5,000,000
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Company dossier
SCI KIBO PORNIC
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
41 totalALL'IMMOCHATEAU DES MAGNANS 1DADAPAPERSFLORIAN GUERINFONDS DE DOTATION ACTION ET IMPACTFRANCOIS MARIE HENRI DE LAMBERT DE BOISJANHSC FINANCEHUBCARTJEANNE GICQUELAYJEAN ZANNIERKANGAEKIBORENLES SILLONSMARIE-HELENE HUSSETMESURES & PERSPECTIVESMOANAOSEDORPLAISIR DE FRANCE MUSIQUEQUENTIN LE BASTARDROCKS INVEST
People with significant control
51 people| Name | Role | From | Source |
|---|---|---|---|
| AGAFI | Membre du directoire | — | France registry |
| ALTIB | Membre du directoire | — | France registry |
| ANTOINE PIERRE LE MANCHEC | Membre du directoire | — | France registry |
| ARTHUR MARIE PIERRE JEAN SOCHELEAU | Membre du directoire | — | France registry |
| BENJAMIN JACQUES LUC YOU | Membre du directoire | — | France registry |
| CAMILLE CUVELIER | Membre du directoire | — | France registry |
| CLAIRPHINANCE | Membre du directoire | — | France registry |
| CLAUDE DUGAST | Membre du directoire | — | France registry |
| CLAUDE FORNIER | Membre du directoire | — | France registry |
| DB Indivision | Membre du directoire | — | France registry |
| D&D IMMO | Membre du directoire | — | France registry |
| DU GRAND CHEMIN | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 41 companies
high
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100