DOSSIERS / IMMO INVEST
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Company dossier

IMMO INVEST

FRANCE · COMPANY · INCORPORATED 2022-09-27
KYBE ID: FR-919700443 · 919700443 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
IMMO INVEST
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919700443
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dissolved
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Real-estate civil company (SCI)
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2022-09-27
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12 RUE DES AULNAIES, 22100 SAINT-SAMSON-SUR-RANCE
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68.20B
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€1,500
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Connections

13 links
Shared operator — likely the same administrator
STEPHANE DENIS GUEGANShared registered address · 2 share thisEARL DE KERVIGUENOShared officer / director · 3 share thisVALRHONE IMMOShared officer / director · 3 share thisSCI STARMALShared officer / director · 11 share thisGARAGE DES ISLANDAISShared officer / director · 11 share thisSMLShared officer / director · 11 share thisSTGRShared officer / director · 11 share this3SNShared officer / director · 11 share thisSSL OVERVIEWShared officer / director · 11 share thisGUEGANShared officer / director · 11 share thisSTGINVESTShared officer / director · 11 share thisSCM AVOSOINSShared officer / director · 11 share thisSTGIShared officer / director · 11 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
CECILIA JUNIQUEDirecteur—France registry
ADRIEN GUEGANMembre du directoire—France registry
STEPHANE GUEGANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100