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Company dossier

SCI IMMO INVEST

FRANCE · COMPANY · INCORPORATED 2003-09-04
KYBE ID: FR-450049655 · 450049655 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI IMMO INVEST

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Registration450049655

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-09-04

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Registered address26 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

770EME AVENUEdissolved JEAN-GUILLAUME ENAULTdissolved JMDdissolved JORDY BRECHKOFFdissolved LA VIE EN FRANCEactive LE RECEPTIONNISTEactive M A Mactive MEJER OLEJNIKdissolved NAIKAactive [ND]active [ND]active [ND]dissolved [ND]dissolved NICOLAS DAUMdissolved PROCESS ET PROJETactive SARL SIMAROdissolved SCI DJIBIdissolved

People with significant control

4 people

Name	Role	From	Source
770EME AVENUE	Dirigeant	—	France registry
JAMES Didi	Dirigeant	—	France registry
RONALD NESSIM MENDY Didi	Dirigeant	—	France registry
SHEILA FORTUNEE Meghnagi	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RED ROC INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100