DOSSIERS / SCI INVEST
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Company dossier

SCI INVEST

FRANCE · COMPANY · INCORPORATED 1994-11-07
KYBE ID: FR-398894972 · 398894972 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI INVEST
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398894972
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dissolved
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Real-estate civil company (SCI)
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1994-11-07
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116 ALL ANDRE AMPERE, 13420 GEMENOS
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68.20B
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€305
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Connections

11 links
Shared operator — likely the same administrator
SCI MONGE ANDREShared officer / director · 12 share thisSANPASShared officer / director · 12 share thisANDRE & SIEVERT LTDAShared officer / director · 12 share thisNLS BEAUTEShared officer / director · 12 share thisSANPAS 30Shared officer / director · 12 share thisALYGEOShared officer / director · 12 share thisSANPAS 13Shared officer / director · 12 share thisSAGAShared officer / director · 12 share thisSCI PASSANDRAShared officer / director · 12 share thisSANDRA ANDREShared officer / director · 12 share thisSCI MONTEIROShared officer / director · 12 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

3 people
NameRoleFromSource
ANDREI SANDRADirecteur—France registry
⚠ PASCALE ANDREIDirigeant—France registry
SANPASDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE ANDREI (officer) matches PEP Pascale André — Q66500746. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100