Key facts
dissolvedSCI INVEST
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431652148
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dissolved
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Real-estate civil company (SCI)
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2000-06-02
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2021-09-08
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16 RUE DE LA PAIX, 61250 DAMIGNY
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68.20B
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€134,155
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Company dossier
SCI INVEST
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
6 totalPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| DIDIER MAILHES | Administrateur | — | France registry |
| JEAN-LUC POTTIER | Directeur | — | France registry |
| DENIS BOUCE | Dirigeant | — | France registry |
| FAMILY.LOGIS. | Dirigeant | — | France registry |
| FRANCIS POTTIER | Dirigeant | — | France registry |
| GILBERT ANGOT | Dirigeant | — | France registry |
| JEAN-FRANCOIS PRAS | Dirigeant | — | France registry |
| PATRICK GESLIN | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
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 eventsDissolved / struck off