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Company dossier

SCI SELECTIMMO MANNY

FRANCE · COMPANY · INCORPORATED 2022-04-25
KYBE ID: FR-912838158 · 912838158 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SELECTIMMO MANNY
fr_insee
912838158
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-25
fr_insee
1 MAIL DU FRONT POPULAIRE, 44200 NANTES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

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

People with significant control

2 people
NameRoleFromSource
LAURENT-CHARLES CHRISTOPHE CLERICE DE MEYNARDDirecteur—France registry
COLBERT PATRIMOINE FINANCEMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SELECTIMMO MANNY 2 · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100