DOSSIERS / SCI ALLINVEST
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Company dossier

SCI ALLINVEST

FRANCE · COMPANY · INCORPORATED 2004-07-19
KYBE ID: FR-477950646 · 477950646 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ALLINVEST
fr_insee
477950646
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-19
fr_insee
3 RUE DES PYRAMIDES, 75001 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAFIdissolvedAPPARTEMENTS & CIE PYRAMIDESdissolvedARSEN AINTABLIANactiveASHLEY ANN EVENDENdissolvedAURELIEN HUBERTdissolvedAUX TISSUS MODERNES TEXTILESdissolvedBATIPARTNERdissolvedCABINET BRETONNIEREdissolvedCABINET CLEMENTdissolvedCENTRE D'INFORMATION DES EDITIONS LIBRESdissolvedCHRISTEL MAITREactiveCHRISTOPHE WAUTIERdissolvedEMMA MASTROYANNIdissolvedESJdissolvedFRANCOIS & FILSdissolvedGERALDINE LATIEULEactiveHENRI LORILLEUXdissolvedIMMOBILIERE SAINTE AUBANEdissolvedJANMAYdissolvedJARDIN D'ITALIEactive

+31 more

People with significant control

1 people
NameRoleFromSource
MARINE BIBASPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI STARINVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100