DOSSIERS / SCI INVEST
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Company dossier

SCI INVEST

FRANCE · COMPANY · INCORPORATED 1990-01-08
KYBE ID: FR-352838072 · 352838072 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
SCI INVEST
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352838072
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dissolved
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Real-estate civil company (SCI)
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1990-01-08
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2019-08-01
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47 B RUE MONTAGNE STE GENEVIEVE, 75005 PARIS 5
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68.20B
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€1,524
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Connections

10 links
Shared operator — likely the same administrator
SCI ALIZESShared officer / director · 2 share thisGICOMIShared officer / director · 2 share thisLEADER-FORMAShared registered address · 3 share thisLUC CANETShared registered address · 3 share thisVAL DIGNEShared officer / director · 8 share thisSUP'ALARMShared officer / director · 8 share thisSTUDIO HOTEL DE L'ORANGERAIEShared officer / director · 8 share thisCARPE DIEMShared officer / director · 8 share thisSCI DE LA NESQUEShared officer / director · 8 share thisMENUISERIE TERROCHAIRE SARLShared officer / director · 8 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
JACQUES BourguignatAdministrateur—France registry
ANTHONY BOURGUIGNATDirigeant—France registry
MONIQUE JeanDirigeant—France registry
PHILIPPE BOURGUIGNATDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off