KYBE — See who's really behind any company

Company dossier

SCI INVEST

FRANCE · COMPANY · INCORPORATED 2013-07-04
KYBE ID: FR-450239462 · 450239462 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI INVEST

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Registration450239462

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-07-04

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Dissolved2019-10-18

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Registered address13 ROUTE NATIONALE 10, 78310 COIGNIERES

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Industry68.20A

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Share capital€625,950

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Connections

5 links

Shared operator — likely the same administrator

TAYBAShared officer / director · 6 share this AMZAIRShared officer / director · 6 share this TRAILORShared officer / director · 6 share this PSS HABITATShared officer / director · 6 share this CLEECShared officer / director · 6 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

2 people

Name	Role	From	Source
PIERRE CHAVANON	Administrateur	—	France registry
LADA INTERNATIONAL LIMITED	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2019-10-18Dissolved / struck off