DOSSIERS / SCI PACE INVEST
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SCI PACE INVEST

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-879776789 · 879776789 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
SCI PACE INVEST
fr_insee
879776789
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-12-12
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1 RUE ANDRE ET YVONNE MEYNIER, 35000 RENNES
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68.20B
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€1,000
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Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADA ATELIERS DES ARTS GRAPHIQUESdissolvedALCYONE 2 INVESTdissolvedASSOCIATION DU RESTAURANT INTER-ENTREPRISES ALCYONE ASSOCIATION DU RIE ALCIYONEactiveAXIALE ARCHITECTUREdissolvedAXIALE ARCHITECTURE SUD-OUESTdissolvedBARDON EXPLOITATIONactiveBARDON GESTIONactiveBARDON INVESTISSEMENTdissolvedBARDON PROMOTIONactiveBARDON SOLARdissolvedBEAUVOIR INVESTdissolvedBREST EUROPE INVESTdissolvedCAISSE DELEGUEE POUR LA SECURITE SOCIALE DES TRAVAILLEURS INDEPENDANTS DE BRETAGNEdissolvedCARQUEFOU INVESTdissolvedCERTI DE BRETAGNE NORMANDIEdissolvedCHAMPNIERS ONEdissolvedCHANTRERIE INVESTdissolvedCHATELAILLONdissolvedCOMITE SOCIAL ECONOMIQUE URSSAF BRETAGNEactiveDOCK 120 INVEST, STE EN LIQUIDATIONdissolved

+56 more

Connections

14 links
Shared operator — likely the same administrator
OPIOShared officer / director · 9 share thisQUAI DE L'OCTROIShared officer / director · 9 share thisSCI CRECHES AVENTURESShared officer / director · 9 share thisSCI LANNION ONEShared officer / director · 9 share thisSILVA WORKSShared officer / director · 11 share thisSCI PARC LANN INVESTShared officer / director · 11 share thisMERCATOR INVESTShared officer / director · 11 share thisSCI KASTLER INVESTShared officer / director · 11 share thisOCEANE PROMOTIONShared officer / director · 11 share thisSCI ROYAN INVESTShared officer / director · 11 share thisSCI LE MANS INVESTShared officer / director · 11 share thisBEAUVOIR INVESTShared officer / director · 11 share thisSCI LAROISEAU 2 INVESTShared officer / director · 11 share thisSCI PLOUEDERN INVESTShared officer / director · 11 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

4 people
NameRoleFromSource
BARDON INVESTISSEMENTMembre du directoire—France registry
FONCIERE OP OUESTMembre du directoire—France registry
OLIVIER MARCEL GUY PHILIPPEPrésident—France registry
VINCENT PHILIPPE SERGE BARDONPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PARC LANN INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100