DOSSIERS / SCI LE 9
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Company dossier

SCI LE 9

FRANCE · COMPANY · INCORPORATED 2019-11-12
KYBE ID: FR-878874783 · 878874783 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 39Risk signals 3Sources

Key facts

dissolved
SCI LE 9
fr_insee
878874783
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-12
fr_insee
10 RUE FLANDRES DUNKERQUE 40, 44300 NANTES
fr_insee
68.20B
fr_insee
€3,000,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LE 9fr_insee · 949274625 · active

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

39 links
Shared operator — likely the same administrator
LES JARDINS DE PENHOATShared officer / director · 2 share thisBELON BATI SERVICESShared officer / director · 6 share thisSCI KIBONOREShared officer / director · 6 share thisSCI KIBO ATLANTISShared officer / director · 6 share thisEVELMANShared officer / director · 6 share thisLA PREMIERE SOCIETE DE L'AN 2000Shared officer / director · 7 share thisSCI DE L'ILEShared officer / director · 7 share thisATLANTIQUE DEFENSE CONSEILSShared officer / director · 7 share thisSCI BIG FIVEShared officer / director · 7 share thisYOUPOLOMARTShared officer / director · 7 share thisWICOTIShared officer / director · 7 share thisGROUPEMENT FONCIER AGRICOLE DOMAINE DE LA FESSARDIEREShared officer / director · 8 share thisSCI KIBO IMMOShared officer / director · 8 share thisCAJMM CUVELIERShared officer / director · 8 share thisSCI KAISOShared officer / director · 8 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 39 — full graph via /v1/entities/FR-878874783/network.

People with significant control

24 people
NameRoleFromSource
CHRISTINE PICARTDirecteur—France registry
CAMILLE CUVELIERMembre du directoire—France registry
CLAUDE DUGASTMembre du directoire—France registry
CLAUDE FORNIERMembre du directoire—France registry
CYRILLE MAURYMembre du directoire—France registry
DU GRAND CHEMINMembre du directoire—France registry
EMELINE BERGERONMembre du directoire—France registry
FREDERIC JUMENTIERMembre du directoire—France registry
GAEL BERGERONMembre du directoire—France registry
HERVE LE RESTMembre du directoire—France registry
MARIE-JEANNE MEUNIERMembre du directoire—France registry
PHILIPPE DROPSYMembre 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
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

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE 11 · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100