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Company dossier

SCI INVESTIA

FRANCE · COMPANY · INCORPORATED 1993-12-06
KYBE ID: FR-393122999 · 393122999 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI INVESTIA

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Registration393122999

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1993-12-06

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Registered address1 RUE GAMBETTA, 76250 DEVILLE-LES-ROUEN

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Industry68.20A

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALLIANCE IMMOBILIEREactive CONFORT ET RENOVATIONdissolved FRANCIS JULES LUCIEN GOHELdissolved G.2.Idissolved S.A.S BANCOdissolved SAS CARATdissolved SAS SAGAdissolved SAS SOLAR INVESTdissolved SCI GALAXYdissolved SCI LA ROSERAIEdissolved SCI LE JOUETdissolved SCI RESIDENCE JEAN JAURESdissolved VOTRE ORDINATEUR EST MALADE ?dissolved

People with significant control

2 people

Name	Role	From	Source
FRANCK GOHEL	Président	—	France registry
OLIVIER ROLAND MAX GOHEL	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TARGET INVEST · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100