DOSSIERS / EFFI IMMOBILIER
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Company dossier

EFFI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-12-28
KYBE ID: FR-908631021 · 908631021 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
EFFI IMMOBILIER
fr_insee
908631021
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-28
fr_insee
10 RUE GUSTAVE DELORY, 42000 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Companies at this address

22 total
ALPHA ROUTAGEdissolvedANDRE POLETTEactiveAPPLICATION ET PREPARATION DES SURFACES INDUSTRIELLES OU APSIdissolvedAS IMMOBILIERdissolvedAS INVEST HOLDINGactiveBATITEKactiveCIAO BELLAactiveDESTINATION ST ETIENNEdissolvedDIEGO ROBLEDO MENDESdissolvedEFFI CONSTRUCTIONdissolvedGUINARD ENERGIEdissolvedI.G.C. COMMUNIGRAPHIEdissolvedJEM TECHNOLOGIESdissolvedJF2MdissolvedLAS IMMOdissolvedPBPCdissolvedPRESTATION GTdissolvedSIGNATURE GTdissolvedSOCIETE PRIMOdissolvedSOCIETE SCRIBEdissolved

+2 more

Connections

14 links
Shared operator — likely the same administrator
SCI CABEJEShared officer / director · 8 share thisLA CAVE ESSENTIELLEShared officer / director · 8 share thisLAS IMMOShared officer / director · 8 share thisAS INVEST HOLDINGShared officer / director · 8 share thisSIGNATURE GTShared officer / director · 8 share thisJF2MShared officer / director · 10 share thisLE PARADIS DES MONTAIGUSShared officer / director · 10 share thisSPEEDY CASHShared officer / director · 10 share thisPRESTATION GTShared officer / director · 10 share thisNORMANDIE AUTOMOBILESShared officer / director · 10 share thisFANMATPATShared officer / director · 10 share thisEFFI CONSTRUCTIONShared officer / director · 10 share thisARLAC BATIMENT SERVICESShared officer / director · 10 share thisAS IMMOBILIERShared 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

4 people
NameRoleFromSource
AS INVEST HOLDINGDirigeant—France registry
FABRICE MAURICE SYLVAIN BATTAGLIADirigeant—France registry
JEAN-FRANCOIS MARIE SAVATIERPrésident—France registry
MATHIEU AUBINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AS IMMOBILIER · dissolved · name-sim 0.58) — 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