DOSSIERS / SCI SC INVEST
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Company dossier

SCI SC INVEST

FRANCE · COMPANY · INCORPORATED 2002-01-08
KYBE ID: FR-440495893 · 440495893 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI SC INVEST
fr_insee
440495893
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dissolved
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Real-estate civil company (SCI)
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2002-01-08
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2020-09-10
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157 RUE DU BOIS, 93500 PANTIN
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68.20B
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€340,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE KROUMPrésident—France registry
STEPHANE ALBERT COHENPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SD INVEST · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off