DOSSIERS / SCI SELECTIMMO 7
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Company dossier

SCI SELECTIMMO 7

FRANCE · COMPANY · INCORPORATED 2021-08-19
KYBE ID: FR-902437185 · 902437185 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
SCI SELECTIMMO 7
fr_insee
902437185
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-19
fr_insee
1 MAIL DU FRONT POPULAIRE, 44200 NANTES
fr_insee
68.20B
fr_insee
€12,100,000
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

14 links
Shared operator — likely the same administrator
SCI SELECTIMMO 6Shared officer / director · 2 share thisDYTELLEShared officer / director · 3 share thisSCI SELECTIMMO 9Shared officer / director · 3 share thisFINANCIERE FLORALICEShared officer / director · 3 share thisSCCV OLONNEShared officer / director · 5 share thisPROMOTION LOIRE OCEANEShared officer / director · 5 share thisCABINET GUILLOTINShared officer / director · 5 share thisG5Shared officer / director · 5 share thisPLACE DES TONNELIERSShared officer / director · 9 share thisMEGEVE FOURShared officer / director · 9 share thisCOLBERT PATRIMOINE IMMOBILIERShared officer / director · 9 share thisCOLBERT PROPERTY MANAGEMENTShared officer / director · 9 share thisSCI SELECTIMMO LE POULIGUENShared officer / director · 9 share thisSCI SELECTIMMO 8Shared 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

32 people
NameRoleFromSource
AB SELECTIMMOMembre du directoire—France registry
AJB SELECTIMMOMembre du directoire—France registry
AMG INVESTMembre du directoire—France registry
BAIMMOMembre du directoire—France registry
CAIMMOMembre du directoire—France registry
CHIARA AURELIA ELENA DANIELIMembre du directoire—France registry
CHRISTELLE BERNADETTE GARREMembre du directoire—France registry
CHRISTIAN GEORGES RENE HENNEQUINMembre du directoire—France registry
COIMMOMembre du directoire—France registry
COLBERT PARTICIPATIONS IIMembre du directoire—France registry
DANIELLE MICHELLE WAGERMembre du directoire—France registry
FONCIERE EUREKAMembre du directoire—France registry
FORUM-ERDREMembre du directoire—France registry
FRISONMembre du directoire—France registry
GMR GOUPILMembre du directoire—France registry
IMMOBILIERE NORMANDMembre du directoire—France registry
JEAN MARCEL EUGENE IGNACE GUILLOTINMembre du directoire—France registry
JULIE NOEMIE FLORENCE ROYMembre du directoire—France registry
KITEMembre du directoire—France registry
LISA BRACIGLIANOMembre du directoire—France registry
LOUIS BRACIGLIANOMembre du directoire—France registry
LUIMMOMembre du directoire—France registry
NID DE PIE-LE CHATELETMembre du directoire—France registry
PB AJB SELECTIMMOMembre du directoire—France registry
SCI AC SELECTIMMOMembre du directoire—France registry
SCI JC SELECTIMMOMembre du directoire—France registry
SCI VT SELECTIMMOMembre du directoire—France registry
SKIMOMembre du directoire—France registry
VB SELECTIMMOMembre du directoire—France registry
VINCENZO BRACIGLIANOMembre 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 6 · 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