DOSSIERS / SCI KIBONORE
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Company dossier

SCI KIBONORE

FRANCE · COMPANY · INCORPORATED 2021-03-30
KYBE ID: FR-897717971 · 897717971 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 55Risk signals 2Sources

Key facts

dissolved
SCI KIBONORE
fr_insee
897717971
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-30
fr_insee
10 RUE FLANDRES DUNKERQUE 40, 44300 NANTES
fr_insee
68.20B
fr_insee
€6,290,000
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

55 links
Shared operator — likely the same administrator
DUHAN ET PICARTShared officer / director · 2 share thisSPACECORNERShared officer / director · 2 share thisMOANAShared officer / director · 2 share thisSCI LEGEARD INVESTISSEMENTSShared officer / director · 3 share thisSCI DES PINSShared officer / director · 3 share thisBATALUShared officer / director · 3 share thisVIS-TA-MINEShared officer / director · 3 share thisALMGRShared officer / director · 3 share thisSCI JMFShared officer / director · 3 share thisS.C.M. ARMORShared officer / director · 3 share thisPAPILLONNEShared officer / director · 3 share thisL'ATELIERShared officer / director · 4 share thisSCI DE L'ILEShared officer / director · 4 share thisSCI DES CHANTS ET COULEURSShared officer / director · 4 share thisSCI DU MARCHE AUX CHEVAUXShared officer / director · 4 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 55 — full graph via /v1/entities/FR-897717971/network.

People with significant control

51 people
NameRoleFromSource
AGAFIMembre du directoire—France registry
AMAURY HUBERTMembre du directoire—France registry
ANTOINE LE MANCHECMembre du directoire—France registry
BEFIMembre du directoire—France registry
Camille MAZEMembre du directoire—France registry
CANOPEE MANAGEMENTMembre du directoire—France registry
CAP 2008Membre du directoire—France registry
CHRISTINE ROPERSMembre du directoire—France registry
CLAUDE DUGASTMembre du directoire—France registry
CYRILLE MAURYMembre du directoire—France registry
DB INDIVISIONMembre du directoire—France registry
D&D IMMOMembre du directoire—France registry
FELIX JEHIERMembre du directoire—France registry
FINANCIERE PATTONMembre du directoire—France registry
FREDERIC JUMENTIERMembre du directoire—France registry
FREDERIC SERUSIERMembre du directoire—France registry
GAUTHIER HUBERTMembre du directoire—France registry
GREGOIRE BECOUZEMembre du directoire—France registry
HERVE MAZEMembre du directoire—France registry
IMPALA ALTERNATIVEMembre du directoire—France registry
KAMEL SLIMANIMembre du directoire—France registry
LAURE TACHETMembre du directoire—France registry
LOUIS ALLARDMembre du directoire—France registry
Louise MAZEMembre du directoire—France registry
MARBREMembre du directoire—France registry
MARIE-FRANCE DUMONTMembre du directoire—France registry
MARIE-HELENE BASTIANMembre du directoire—France registry
MARIE-JEANNE MEUNIERMembre du directoire—France registry
MARTIN BECOUZEMembre du directoire—France registry
MICHEL PICARTMembre du directoire—France registry
MOANAMembre du directoire—France registry
PHIPIMembre du directoire—France registry
RENE CHEVALIERMembre du directoire—France registry
SAMUEL MASSETMembre du directoire—France registry
SCI CIMAPOMembre du directoire—France registry
SCI GDAEMembre du directoire—France registry
SCI LIMONEMembre du directoire—France registry
SOCIETE CIVILE IMMOBILIERE DE LA BODINIEREMembre du directoire—France registry
SOCIETE CIVILE PHIDELIAMembre du directoire—France registry
SONAVIMembre du directoire—France registry
SUMIYOMembre du directoire—France registry
THIERRY LE ROCHMembre du directoire—France registry
VEGASMembre du directoire—France registry
VERONIQUE JEHIERMembre du directoire—France registry
VILLA DAURADAMembre du directoire—France registry
VILLA SONICMembre du directoire—France registry
VILLA TOSCANEMembre du directoire—France registry
WICOTIMembre du directoire—France registry
XAVIER HOFFMANNMembre du directoire—France registry
CHRISTINE PICARTPrésident—France registry
Showing 50 of 51 — full officer list via the API (/v1/entities/FR-897717971/people).

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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