DOSSIERS / SCI SCANNER DU NIVOLET II
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Company dossier

SCI SCANNER DU NIVOLET II

FRANCE · COMPANY · INCORPORATED 2003-07-01
KYBE ID: FR-449160258 · 449160258 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 28Risk signals 2InsolvencySources

Key facts

dissolved
SCI SCANNER DU NIVOLET II
fr_insee
449160258
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-01
fr_insee
2023-07-10
fr_insee
16 AV CHEVALIERS TIREURS, 73000 CHAMBERY
fr_insee
68.20B
fr_insee
€720,000
fr_insee

Connections

28 links
Shared operator — likely the same administrator
SCI SCANNER DU NIVOLETShared officer / director · 2 share thisSCI SCANNER DU NIVOLETShared registered address · 2 share thisSCI MADAShared officer / director · 3 share thisBIRDSShared officer / director · 3 share thisMALOEShared officer / director · 4 share thisSCI LES PORTIQUESShared officer / director · 4 share thisELENI IIShared officer / director · 4 share thisBOLDAShared officer / director · 4 share thisELENIShared officer / director · 4 share thisCENTRE DE RADIOLOGIE DIGESTIVEShared officer / director · 5 share thisSCI CHAMBERY CENTREShared officer / director · 6 share thisSOCIETE CIVILE DE MOYENS DES DOCTEURS COGNET, ANDRE, RIVIERE, GRIMONPONT, CLAIROTTE ET LEFLOTShared officer / director · 6 share thisSCI LAROIXShared officer / director · 6 share thisLE MERIDIENShared officer / director · 6 share thisSELARL IMAGERIE MEDICALE VICTORIAShared officer / director · 6 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 28 — full graph via /v1/entities/FR-449160258/network.

People with significant control

19 people
NameRoleFromSource
MAXIME DENIS JEAN LAMBRINIDISDirigeant—France registry
ANDRE GEORGES BARRILMembre du directoire—France registry
CHRISTOPHE ERNEST MARIE GAILLARD-COADONMembre du directoire—France registry
DENIS JEAN MARCHIONIMembre du directoire—France registry
FRANCOIS JACQUES PROSPER MARTYMembre du directoire—France registry
FREDERIC GEORGES GUYARDMembre du directoire—France registry
HENRI-DOMINIQUE DESIRE MOULETMembre du directoire—France registry
JACQUES FELIX MARCEL RATELMembre du directoire—France registry
JANINE MARTINMembre du directoire—France registry
JEAN-MARC CHRISTIAN-MARIE CH BATTISTELLIMembre du directoire—France registry
LAURENT RICHARD SIMONOTMembre du directoire—France registry
PHILIPPE HENRI MARCEL LACROIXMembre du directoire—France registry
PHILIPPE JEAN-PIERRE JACQUES COGNETMembre du directoire—France registry
ROMAIN DALBANMembre du directoire—France registry
SABINE CHANTAL MARIE ROLANDMembre du directoire—France registry
SABINE CHRISTIANE BLANCHE LOCQUETMembre du directoire—France registry
SYLVIE JOSEPHINE ANNE-MARIE FLOCHMembre du directoire—France registry
THIBAUT BENJAMIN DALBANMembre du directoire—France registry
ERIC ANDRE PIERRE-MARIE TEILPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SCANNER DU NIVOLET · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off