DOSSIERS / SCI ALTINVEST
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Company dossier

SCI ALTINVEST

FRANCE · COMPANY · INCORPORATED 1994-01-19
KYBE ID: FR-393588603 · 393588603 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALTINVEST
fr_insee
393588603
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-01-19
fr_insee
15 RUE JEAN-MARIE DUHAMEL, 35000 RENNES
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BOULANGERIE DE L AUBLETTEdissolvedCHALIMMOdissolvedCVJ INVESTdissolvedDUHARENNdissolvedEDOUARD LOGEAISdissolvedERFFIL 19dissolvedFONCIRENNdissolvedHBLdissolvedJOSIMMOactiveMARIE CLAUDE LAUNAYdissolvedNANTES 15 BIS RUE DE STRASBOURGdissolvedSC CLINVESTdissolvedSCI IMMOLOdissolvedSCI LOGIMMOdissolvedSCI LOGIPOdissolvedSCI SOPRINVEST, STE EN LIQUIDATIONdissolvedSCI TENINVEST, STE EN LIQUIDATIONdissolvedSOCIETE CIVILE PL 94GdissolvedTL2NCSdissolvedTREVEC 22dissolved

+3 more

People with significant control

2 people
NameRoleFromSource
Caroline Colette Michele BESNEVILLEMembre du directoire—France registry
FREDERIC EDOUARD LOUIS LOGEAISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100