DOSSIERS / SCI SCANNER DU NIVOLET III
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Company dossier

SCI SCANNER DU NIVOLET III

FRANCE · COMPANY · INCORPORATED 2019-07-10
KYBE ID: FR-852324722 · 852324722 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI SCANNER DU NIVOLET III
fr_insee
852324722
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-10
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228 RUE PAUL GIDON, 73000 CHAMBERY
fr_insee
68.20B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

17 people
NameRoleFromSource
ANGE ANDREDirecteur—France registry
ERIC ANDRE PIERRE-MARIE TEILDirecteur—France registry
JEAN-MICHEL ANDRE RIVOIREDirecteur—France registry
ALEXANDRA NATHALIE GRIMONPONTMembre du directoire—France registry
CHRISTOPHE ERNEST MARIE GAILLARD-COADONMembre du directoire—France registry
FAYAD CHAMMASMembre du directoire—France registry
FREDERIC GEORGES GUYARDMembre du directoire—France registry
LAURENT RICHARD SIMONOTMembre du directoire—France registry
LOIC JEAN-JACQUES LEFLOTMembre du directoire—France registry
MARC OLIVIER CLAIROTTEMembre du directoire—France registry
MAXIME DENIS JEAN LAMBRINIDISMembre du directoire—France registry
MIHAELA LIGIA AVRAMMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SCANNER DU NIVOLET II · dissolved · name-sim 0.96) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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