DOSSIERS / FIGIMMO 2
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Company dossier

FIGIMMO 2

FRANCE · COMPANY · INCORPORATED 2023-12-12
KYBE ID: FR-982393043 · 982393043 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
FIGIMMO 2
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982393043
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active
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Real-estate civil company (SCI)
fr_insee
2023-12-12
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RUE des Martinières, 53960 Bonchamp-lès-Laval
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
TG INVESTShared officer / director · 4 share thisTPG IMMOShared officer / director · 4 share thisMA2PShared officer / director · 6 share thisRENN EX COShared officer / director · 6 share thisPNK IMMOShared officer / director · 6 share thisMA2CShared officer / director · 6 share thisSCI FIGIMMOShared officer / director · 6 share thisFIGECAL AUDITShared officer / director · 7 share thisOCTOPUS INVESTShared officer / director · 7 share thisHARMONIEShared officer / director · 7 share thisFONCIERE DU TUTUShared officer / director · 7 share thisSOAVENN CONSEILSShared officer / director · 7 share thisPERSPECTIVESShared officer / director · 7 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

7 people
NameRoleFromSource
FIG INVESTMembre du directoire—France registry
MA2PMembre du directoire—France registry
OCTOPUS INVESTMembre du directoire—France registry
TG INVESTMembre du directoire—France registry
Adrien Alain Jean-Claude BRISSIERPrésident—France registry
Thomas Jean Emile GAUTEURPrésident—France registry
Timothée DJARAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FIGIMMO · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100