DOSSIERS / SCI INVESTIM
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Company dossier

SCI INVESTIM

FRANCE · COMPANY · INCORPORATED 1988-10-04
KYBE ID: FR-348084419 · 348084419 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI INVESTIM
fr_insee
348084419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-10-04
fr_insee
1 RUE SAINT-ARBOGAST, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4USdissolvedBAZALTHdissolvedBINTZ GESTION IMMOBILIEREdissolvedBINTZ TRANSACTIONS IMMOBILIERESdissolvedCONSEILS - COURTAGES ET TRAVAUX 67dissolvedDANIEL BINTZactiveDE LA PETITE PERCEEdissolvedDOMAINE DE LA CHOUETTEdissolvedFAMILLE B FOUNDATION (FBF)activeFINANCIERE A2BdissolvedFINANCIERE STRASBOURGEOISEdissolvedFONCIERE STRASBOURGEOISEactiveFRANCOIS VIGILANTEdissolvedFUTURS CONSULTINGdissolvedGALAUdissolvedGERARD BANDdissolvedHERES PRIVATE REAL ESTATEactiveK'ARQUOIS BUSINESSdissolvedMALEEN NOKELdissolved[ND]active

+41 more

People with significant control

8 people
NameRoleFromSource
XAVIER SEYLERDirecteur—France registry
ANTOINE SEYLERMembre du directoire—France registry
BERNARD BIEHLERMembre du directoire—France registry
CATHERINE BINTZMembre du directoire—France registry
DANIEL BINTZMembre du directoire—France registry
FRANCOIS XAVIER SEYLERMembre du directoire—France registry
MICHEL BINTZMembre du directoire—France registry
GARIN BINTZPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI B 71 INVEST · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100