DOSSIERS / SCI AC SELECTIMMO
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Company dossier

SCI AC SELECTIMMO

FRANCE · COMPANY · INCORPORATED 2021-10-08
KYBE ID: FR-904026192 · 904026192 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
SCI AC SELECTIMMO
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904026192
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dissolved
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Real-estate civil company (SCI)
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2021-10-08
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1 MAIL DU FRONT POPULAIRE, IMMEUBLE EUREKA, 44200 NANTES
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68.20B
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€1,000
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Connections

1 link
Shared operator — likely the same administrator
AC INVESTShared officer / director · 2 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

3 people
NameRoleFromSource
LAURENT-CHARLES CLERICE DE MEYNARDDirecteur—France registry
ANTOINE CLERICEMembre du directoire—France registry
HOLDING FINANCE COLBERTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SELECTIMMO 3 · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100