DOSSIERS / SILLAGE IMMOFROID VALENCE
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SILLAGE IMMOFROID VALENCE

FRANCE · COMPANY · INCORPORATED 2015-10-20
KYBE ID: FR-814224333 · 814224333 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SILLAGE IMMOFROID VALENCE
fr_insee
814224333
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2015-10-20
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8 AV JEAN MONNET, 26000 VALENCE
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68.20B
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€30,000
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Companies at this address

39 total
1228activeAGCE MARKETING TRANSACTIONS AUTOactiveAGENCE COMMERCIALE D. CHAMBEYRONdissolvedAKALMOUdissolvedAKALMOU CRUSSOLdissolvedAKALMY BRIFFAUTdissolvedAK EXPERTactiveAUDIT CONSEIL COMMUNICATION FORMATIONdissolvedAUDIT CONSEIL EXPERTISES REVISIONdissolvedAUDIT CONSEIL GESTION DROMEdissolvedC'NAUDdissolvedELLIPSE RH CONSULTINGactiveESPACE JEAN MONNETdissolvedEXPERIENS SERVICESdissolvedFIDURELdissolvedFINANCIERE BRdissolvedFINANCIERE CHEVILLEdissolvedFINANCIERE GdissolvedJBREJO CONSEILSdissolvedJCF CONSEILactive

+19 more

Connections

8 links
Shared operator — likely the same administrator
SCI THIFOShared officer / director · 9 share thisDESTOCKAGE ALIMENTAIRE DISCOUNT NIMES D.A.D NIMESShared officer / director · 9 share thisTEFOAL AVIGNONShared officer / director · 9 share thisFOLLIMMOShared officer / director · 9 share thisTEFOALShared officer / director · 9 share thisDOFOShared officer / director · 9 share thisGFV DE LA BAGNOLETTEShared officer / director · 9 share thisSECRETS DE RAVIOLESShared officer / director · 9 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

3 people
NameRoleFromSource
SILLAGE INVESTISSEMENTSDirigeant—France registry
JEAN-CHRISTOPHE FOLLETPrésident—France registry
PATRICK ALMERASPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SILLAGE IMMOFROID · dissolved · name-sim 0.69) — 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