DOSSIERS / SCI FORINVEST
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Company dossier

SCI FORINVEST

FRANCE · COMPANY · INCORPORATED 2003-03-07
KYBE ID: FR-447553017 · 447553017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
SCI FORINVEST
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447553017
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active
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Real-estate civil company (SCI)
fr_insee
2003-03-07
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33 RUE DES MARMUZOTS, 21000 DIJON
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68.20B
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€10,000
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Connections

13 links
Shared operator — likely the same administrator
FORTUNAShared registered address · 7 share thisROOF TOP INVESTShared registered address · 7 share thisSCI F.R. INVESTShared registered address · 7 share thisSCI S.M.V.Shared registered address · 7 share thisFORTUNA ASSET PROPERTYShared registered address · 7 share thisLES HALLESShared registered address · 7 share thisSCI BF INVESTISSEMENTSShared officer / director · 8 share thisSCI F.R. INVESTShared officer / director · 8 share thisEMFShared officer / director · 8 share thisFORTUNAShared officer / director · 8 share thisSCI JULIAShared officer / director · 8 share thisSCI CENTERShared officer / director · 8 share thisLES HALLESShared officer / director · 8 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
MARC FORTUNATODirecteur—France registry
EMMANUELLE WALTHERMembre du directoire—France registry
FORTUNAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI F.R. INVEST · dissolved · name-sim 0.53) — 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