DOSSIERS / SCI ERS INVESTISSEMENTS
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Company dossier

SCI ERS INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1992-04-29
KYBE ID: FR-385294350 · 385294350 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SCI ERS INVESTISSEMENTS
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385294350
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active
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Real-estate civil company (SCI)
fr_insee
1992-04-29
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15 AV de la Dhuys, 93370 Montfermeil
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68.20B
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€1,524
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Connections

11 links
Shared operator — likely the same administrator
SCI LES VIGNES INVESTISSEMENTSShared officer / director · 2 share thisASSUR'GESTION FINANCEShared registered address · 3 share thisSCI ASSUR INVESTISSEMENTSShared registered address · 3 share thisHKC FINANCEShared officer / director · 5 share thisKOSKASShared officer / director · 5 share thisKOSKAS 1Shared officer / director · 5 share thisLA FONTAINEShared officer / director · 6 share thisLES VIGNES IMMOBILIERSShared officer / director · 6 share thisSCI ASSUR INVESTISSEMENTSShared officer / director · 6 share thisSENShared officer / director · 6 share thisAUX 2 FRERESShared officer / director · 6 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
paul sion KOSKASDirecteur—France registry
PAUL SION KOSKASDirecteur—France registry
david romuald KOSKASMembre du directoire—France registry
stephane elie KOSKASMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ASSUR INVESTISSEMENTS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100