DOSSIERS / SCI INVESTEX
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Company dossier

SCI INVESTEX

FRANCE · COMPANY · INCORPORATED 2013-05-24
KYBE ID: FR-437546237 · 437546237 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

dissolved
SCI INVESTEX
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437546237
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dissolved
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Real-estate civil company (SCI)
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2013-05-24
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1704 RTE DES ENVERS, LA SOURELIERE, 38940 ROYBON
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68.20B
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€300
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Connections

28 links
Shared operator — likely the same administrator
SCI DU CLOS DU BOISShared officer / director · 5 share thisSB2M RUGAShared officer / director · 5 share thisEXIMEAShared officer / director · 5 share thisSCI RL INVESTShared officer / director · 5 share thisCADSUDShared officer / director · 7 share thisSECARBELShared officer / director · 7 share thisRESIDENCE CHAUVINShared officer / director · 7 share thisSCI C.L BELMONTShared officer / director · 7 share thisLA CHAPELUDEShared officer / director · 7 share thisILANDOShared officer / director · 7 share thisSCI DU CLOS DU BOISShared registered address · 7 share thisSCI RL INVESTShared registered address · 7 share thisSCI R.L.B INVESTISSEMENTShared officer / director · 7 share thisKIDEXShared officer / director · 7 share thisLANDINVESTShared officer / director · 7 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.

Showing 15 of 28 — full graph via /v1/entities/FR-437546237/network.

People with significant control

4 people
NameRoleFromSource
JEAN-JACQUES LANDRIXDirigeant—France registry
MARIE-FRANCE CAYUELADirigeant—France registry
CHRISTOPHE ANDRE BENOITPrésident—France registry
SEBASTIEN ANTOINE RUGAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RL INVEST · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100