DOSSIERS / IMMOTIV SCI
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Company dossier

IMMOTIV SCI

FRANCE · COMPANY · INCORPORATED 2003-06-03
KYBE ID: FR-448654491 · 448654491 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
IMMOTIV SCI
fr_insee
448654491
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-03
fr_insee
12 RUE D HELLIEULE, SAINT DIE DES VOSGES, 88100 SAINT-DIE-DES-VOSGES
fr_insee
68.20A
fr_insee
€99,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

IMMOTIVfr_insee · 353672538 · dissolvedIMMOTIV'fr_insee · 790970222 · dissolvedIMMOTIVfr_insee · 809619992 · dissolvedIMMOTIVfr_insee · 852885243 · dissolvedIMMOTIVfr_insee · 878519990 · dissolvedIMMOTIVfr_insee · 898014436 · dissolvedIMMOTIVfr_insee · 912148426 · dissolved

Connections

7 links
Shared operator — likely the same administrator
CERALOR ORAL DESIGN CENTER FRANCEShared officer / director · 2 share thisLES VERGERS DES CEDRESShared officer / director · 7 share thisLEH PERSPECTIVESShared officer / director · 7 share thisSH TRANSPORTShared officer / director · 7 share thisSCI MAX 2013Shared officer / director · 7 share thisL E H PROTHESES DENTAIRESShared officer / director · 7 share thisCAPIShared 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

5 people
NameRoleFromSource
JEAN-MARC ROBERT ETIENNEDirecteur—France registry
ALBERT JACQUES LORENTZMembre du directoire—France registry
DOMINIQUE ERNEST MARCEL RASPILLERMembre du directoire—France registry
KHALIL HADDADMembre du directoire—France registry
PHILIPPE MARCHALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100