DOSSIERS / 3IC IMMO
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Company dossier

3IC IMMO

FRANCE · COMPANY · INCORPORATED 2012-07-02
KYBE ID: FR-752377895 · 752377895 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
3IC IMMO
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752377895
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dissolved
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Simplified joint-stock company (SAS)
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2012-07-02
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1 RUE BERTHE MOLLY, GALERIE DES MARCHANDS 1 A 3, 68000 COLMAR
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68.31Z
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
CAPOPHIShared officer / director · 10 share thisGPI INVESTShared officer / director · 10 share thisSCI ITAL'IMMOShared officer / director · 10 share thisSCI LE TRIGONEShared officer / director · 10 share thisITL CONSEILSShared officer / director · 10 share thisROSTICCERIA ITALIANAShared officer / director · 10 share thisSCI TRINACRIAShared officer / director · 10 share thisSCI HUIT VOLTAIREShared officer / director · 10 share thisSCI LE POLYGONEShared 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.

People with significant control

2 people
NameRoleFromSource
UGO ITALIANODirecteur général délégué—France registry
VIVIANE PERRINPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire