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SCI ANALYS IMMO

FRANCE · COMPANY · INCORPORATED 2008-04-29
KYBE ID: FR-503985889 · 503985889 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

dissolved
SCI ANALYS IMMO
fr_insee
503985889
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-29
fr_insee
5 RUE EDOUARD AMAVET, 13500 MARTIGUES
fr_insee
68.20B
fr_insee
€4,335
fr_insee

Companies at this address

30 total
ANALYSdissolvedANALYS IMMOBILIERdissolvedASS INSTALLA DEVELOPPEM REIN ARTIFICIELactiveASSOC DES DERMATO DE L'ETANG DE BERREactiveBRIGITTE ROLLINdissolvedDOCTEURS PUONS ET SILVESTRIactiveDOCTEUR THIBAUT PLANCHEactiveGABIRNOdissolvedGUILLAUME MARIE JEROME CARPENTIERactiveJEAN PIERRE ARZOUNIactiveJEAN-PIERRE RENE MOULINdissolvedJULIE TAMBONEdissolvedLOAdissolvedMARC PEREdissolvedMARYLINE PARREAUXactiveMEDICAL PLUSactiveMICHEL BOUTIERactiveMOHAMED REGHBAdissolved[ND]active[ND]active

+10 more

Connections

23 links
Shared operator — likely the same administrator
ANALYSShared officer / director · 2 share thisMIRASUDShared officer / director · 3 share thisANALYS IMMOBILIERShared officer / director · 3 share thisISOKEYSShared officer / director · 3 share thisSISA DE L'ESCAILLONShared officer / director · 5 share thisINOVIE LABOSUD PROVENCEShared officer / director · 5 share thisABEMShared officer / director · 5 share thisIMMOBILIERE CAMPAGNIShared officer / director · 5 share thisVALLADIERShared officer / director · 5 share thisSCI DES LILASShared officer / director · 5 share thisGISALShared officer / director · 6 share thisSCI LES HORTENSIASShared officer / director · 6 share thisSCI JUMEZAShared officer / director · 8 share thisPANTIN 2013Shared officer / director · 8 share thisARPEGE SANTEShared officer / director · 8 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 23 — full graph via /v1/entities/FR-503985889/network.

People with significant control

12 people
NameRoleFromSource
JEAN-MARC VALLADIERDirecteur—France registry
JEAN-PIERRE ARZOUNIDirecteur—France registry
ALYNE BONNETDirigeant—France registry
BRIGITTE ROLLINDirigeant—France registry
CYRILLE NEYRETDirigeant—France registry
FREDERIC MEISSONNIERDirigeant—France registry
GISELE GAYDirigeant—France registry
JEAN-PIERRE MONTARDODirigeant—France registry
OLIVIER CHAPELLEDirigeant—France registry
PIERRE-HENRI CAMPAGNIDirigeant—France registry
ROBERTE CEAUXDirigeant—France registry
THIERRY AVELLANDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANALYS IMMOBILIER · dissolved · name-sim 0.48) — 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