DOSSIERS / SCI IMMOVULIA
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Company dossier

SCI IMMOVULIA

FRANCE · COMPANY · INCORPORATED 1990-10-26
KYBE ID: FR-379626872 · 379626872 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
SCI IMMOVULIA
fr_insee
379626872
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-10-26
fr_insee
6 RUE JEAN VIRIOT, 88000 EPINAL
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Companies at this address

42 total
3 CdissolvedCONSORTIUM D'IMPRESSION ET DE PUBLICITEdissolvedDANIEL STANCIUactiveDIFILTECHdissolvedDIXDIXdissolvedENERGIES RECHERCHES DEVELOPPEMENTactiveEUROPROTECT FRANCE SAactiveFINANCIERE HARTMANNdissolvedFRALFRAPAT HVI ST DIEdissolvedGROUPEMENT FONCIER RURAL THIRIONdissolvedGROUPEMENT FORESTIER DE LA RUE DU FORTdissolvedGROUPEMENT FORESTIER SAINT-JOSEPHdissolvedIMMO METZdissolvedIMPRIMERIE V. IDOUXdissolvedINFORMATIQUE TELE VIDEOdissolvedLA GUYONNIERE DU PLANTYdissolvedL'ECHO DES VOSGESdissolvedLES IMPRIMERIES DU NORD-ESTactiveLES TEXTILES DE FRANCEdissolved[ND]active

+22 more

Connections

19 links
Shared operator — likely the same administrator
CALISTINEShared officer / director · 10 share thisSCI SOVEMIRShared officer / director · 10 share thisSCI BATEXCOShared officer / director · 10 share thisOFILDELAUShared officer / director · 10 share thisVILLAS LES TEMPLIERSShared officer / director · 10 share thisSCI ABACOShared officer / director · 10 share thisPLAIVIShared officer / director · 10 share thisSCI NEO 2 BISShared officer / director · 10 share thisVAMEXShared officer / director · 10 share thisSCI ALGIMONGEShared officer / director · 10 share thisSCI VOSGES INDUSTRIELLESShared officer / director · 10 share thisTHIERS TRANSACTIONSShared officer / director · 10 share thisSC NLGB CAPITALShared officer / director · 10 share thisSCI IMMOVULIRShared officer / director · 10 share thisSCI DU 56 RUE GENERAL MANGINShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/FR-379626872/network.

People with significant control

7 people
NameRoleFromSource
ALAIN MARIE MARCEL THIRIONDirecteur—France registry
FRANK ALAIN MARCEL ARNAUD THIRIONDirecteur—France registry
DELPHINE BRIGITTE NICOLE BATTDirigeant—France registry
GILLES ARMAND BATTDirigeant—France registry
JEAN-CHRISTOPHE GILLES BATTDirigeant—France registry
NATHALIE NICOLE MARIE BATTDirigeant—France registry
PIERRE-ALAIN FRANCOIS THIRIONDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMOVULIR · dissolved · name-sim 0.75) — 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