DOSSIERS / SCI SELECTIMMO 6
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SCI SELECTIMMO 6

FRANCE · COMPANY · INCORPORATED 2021-02-19
KYBE ID: FR-894334739 · 894334739 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SCI SELECTIMMO 6
fr_insee
894334739
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-19
fr_insee
1 MAIL DU FRONT POPULAIRE, 44200 NANTES
fr_insee
68.20B
fr_insee
€2,100,000
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
SCI IMMOFI 7Shared officer / director · 2 share thisSCI SELECTIMMO 7Shared officer / director · 2 share thisP.S.C.MIShared officer / director · 3 share thisFINANCIERE FLORALICEShared officer / director · 3 share thisSCI ESJIShared officer / director · 3 share thisPLACE DES TONNELIERSShared officer / director · 9 share thisSCI SELECTIMMO LE POULIGUENShared officer / director · 9 share thisSCI SELECTIMMO 8Shared officer / director · 9 share thisCOLBERT PROPERTY MANAGEMENTShared officer / director · 9 share thisMEGEVE FOURShared officer / director · 9 share thisCOLBERT PATRIMOINE IMMOBILIERShared officer / director · 9 share thisSCI SELECTIMMO 9Shared officer / director · 9 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

17 people
NameRoleFromSource
CHRISTIAN YVES GEORGES JUGEAUMembre du directoire—France registry
DURKHEIMMembre du directoire—France registry
EDUCANINEMembre du directoire—France registry
"FINANCES.CONSEILS.PARTENARIATS", PAR ABREVIATION "FI.CO.PART"Membre du directoire—France registry
FONCIERE EUREKAMembre du directoire—France registry
FRANCOIS MISSIAENMembre du directoire—France registry
JULIE NOEMIE FLORENCE ROYMembre du directoire—France registry
L'USINEMembre du directoire—France registry
LUUNAMembre du directoire—France registry
MARIE-ISABELLE ANNE PASCALE TOUBLANCMembre du directoire—France registry
MIRANDA ANNICK FISCHERMembre du directoire—France registry
NP 6 EUREKAMembre du directoire—France registry
PALINVEST 5Membre du directoire—France registry
SPINOSIMembre du directoire—France registry
TIFENNE MARIE ANNE PINSONMembre du directoire—France registry
XAVIER DAVID BUSINELLOMembre du directoire—France registry
EMMANUEL PIERRE STEPHANE GUIARDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SELECTIMMO 7 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100