DOSSIERS / SCI UNILIANS
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Company dossier

SCI UNILIANS

FRANCE · COMPANY · INCORPORATED 2008-06-18
KYBE ID: FR-504867359 · 504867359 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 54Risk signals 2Sources

Key facts

dissolved
SCI UNILIANS
fr_insee
504867359
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-18
fr_insee
17 RUE DU 11 NOVEMBRE 1918, 69780 MIONS
fr_insee
68.20B
fr_insee
€6,850
fr_insee

Connections

54 links
Shared operator — likely the same administrator
BIO IMMOShared officer / director · 2 share thisLE LOCShared officer / director · 3 share thisGROUPEMENT FORESTIER DE CHAUDEMAISONShared officer / director · 3 share thisIMMOBILIERE UNILIANS PARC OLShared officer / director · 3 share thisFONCIERE UNILIANSShared officer / director · 3 share thisPHARMACIE SAINTE ANNEShared officer / director · 4 share thisPHICOROShared officer / director · 4 share thisHEDVAShared officer / director · 4 share thisSCI DE NOILLYShared officer / director · 5 share thisANDYShared officer / director · 5 share thisUNINVESTShared officer / director · 5 share thisBIOGROUP RHONE-ALPESShared officer / director · 5 share thisSCI DU 56 RUE DE LA REPUBLIQUEShared officer / director · 5 share thisIMMOLANESShared officer / director · 6 share thisSCI LES MARRONNIERSShared 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 54 — full graph via /v1/entities/FR-504867359/network.

People with significant control

26 people
NameRoleFromSource
ANNE-LAURE MARIE FERRETDirigeant—France registry
ANTOINE MAXIME RICHEZDirigeant—France registry
BENEDICTE ISABELLE FRANCOISE BLOQUELDirigeant—France registry
BERNARD MASSOUBREDirigeant—France registry
CARINE ALICE GOURGAUDDirigeant—France registry
CHRISTINE ANNE MARIE DUSSURGETDirigeant—France registry
CHRISTOPHE PIERROZDirigeant—France registry
DIDIER PIERRE JACQUES LAFAYDirigeant—France registry
DOMINIQUE MARIE-CLAIRE GEORGETTE LENGRANDDirigeant—France registry
ERIC MARCEL GABRIEL MARIE BOUSCHONDirigeant—France registry
FABIENNE MARIE MARTIALDirigeant—France registry
GENEVIEVE MARIE-ANNE GAYDirigeant—France registry
GILLES JOSEPH PAUL MARIE ORFEUVREDirigeant—France registry
GILLES MARC ALBERT MELKIDirigeant—France registry
MURIEL ALBERTE TOURNAYREDirigeant—France registry
PATRIC DELISLEDirigeant—France registry
PHILIPPE JEAN ROBERT DUFOURDirigeant—France registry
PHILIPPE REGIS HENRI AUGUSTE ASTIERDirigeant—France registry
PIERRE COUSSADirigeant—France registry
REGIS GERARD LUC GOUTALANDDirigeant—France registry
SYLVIE GISELE ELISABETH MOREAUDirigeant—France registry
SYLVIE GUYLAINE DEROSEDirigeant—France registry
UNILIANSDirigeant—France registry
VERONIQUE EVELYNE JEANNE LASSUREDirigeant—France registry
VERONIQUE JANINE CLAUDE CHAMBONDirigeant—France registry
HERVE JOUVEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNILIANS · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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