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Company dossier

SCI CIE IMMOBILIERE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1990-05-30
KYBE ID: 969500WFA5RQ08EP4180 · 378079644 · 2 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI CIE IMMOBILIERE INVESTISSEMENT

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Registration378079644

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1990-05-30

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Registered address14 RUE JEAN DE LA FONTAINE, 75016 PARIS

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Industry41.10D

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CHRISTOPHE RUIZdissolved EVA MARIE GOLDERactive FRED&LIVdissolved FRED&RUBdissolved IFI CONSILIUMactive JULIETTE JULIETTE SOUBIGOUdissolved LAR DOCE LARdissolved LE CERCLE GUIMARDactive MICHEL JOSEPH CHOUZENOUXdissolved [ND]active [ND]active [ND]active OKE SARLdissolved PHILIPPE JEAN PAUL LAUNAYdissolved SCI CIE IMMOBILIERE DE DEVELOPPEMENTdissolved SCI GOLDERdissolved SCI JONES INVESTISSEMENTdissolved SCI SEROGdissolved SHELEVAHdissolved SVITLANA MYKHAILIVNA OCHKOVSKAactive

+3 more

People with significant control

4 people

Name	Role	From	Source
CAROLE Mevel	Membre du directoire	—	France registry
DENIS Mevel	Membre du directoire	—	France registry
FABIEN Mevel	Membre du directoire	—	France registry
SCI LES TILLEULS	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CIE IMMOBILIERE DE DEVELOPPEMENT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100