DOSSIERS / SCI SELECTIMMO LE POULIGUEN
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Company dossier

SCI SELECTIMMO LE POULIGUEN

FRANCE · COMPANY · INCORPORATED 2021-05-10
KYBE ID: FR-899225940 · 899225940 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCI SELECTIMMO LE POULIGUEN
fr_insee
899225940
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-10
fr_insee
32 RUE La Noue Bras de Fer, 44200 Nantes
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Companies at this address

79 total

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

ACDM INVESTactiveADI AETHICA DEVELOPPEMENT IMMOBILIERdissolvedADM AETHICA DEVELOPPEMENT MONTAGEdissolvedAF COS'YLEdissolvedA.F.P. RENNESdissolvedALM - ATLANTIQUE LOCATION MATERIELdissolvedASSURANCES DES PROFESSIONNELS ET DES INDEPENDANTSactiveB.G.D.P ABREVIATION DE BATIMENT GUERANDAIS DEVELOPPEMENT ET PARTICIPATIONdissolvedCAP AFFAIRES LANNIONdissolvedCHENE GERMAINdissolvedCOLBERT ASSURANCESdissolvedCOLBERT ATMPdissolvedCOLBERT EXPERTISE RETRAITEdissolvedCOLBERT FAMILY OFFICEactiveCOLBERT INVESTdissolvedCOLBERT PARTICIPATIONS IIactiveCOLBERT PATRIMOINE FINANCEactiveDominique Michel Christian MOREAUactiveEUREKAPITALactiveGENEVIEVE MAUSSIONdissolved

+59 more

Connections

8 links
Shared operator — likely the same administrator
SCI SELECTIMMO 8Shared officer / director · 9 share thisCOLBERT PATRIMOINE IMMOBILIERShared officer / director · 9 share thisSCI SELECTIMMO 6Shared officer / director · 9 share thisPLACE DES TONNELIERSShared officer / director · 9 share thisSCI SELECTIMMO 9Shared officer / director · 9 share thisSCI SELECTIMMO 7Shared officer / director · 9 share thisCOLBERT PROPERTY MANAGEMENTShared officer / director · 9 share thisMEGEVE FOURShared 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

2 people
NameRoleFromSource
EMMANUEL PIERRE STEPHANE GUIARDDirecteur—France registry
FONCIERE EUREKAMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 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 6 · dissolved · name-sim 0.48) — 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