DOSSIERS / SCI L'INVESTISSEMENT
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Company dossier

SCI L'INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2004-09-30
KYBE ID: FR-478865348 · 478865348 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L'INVESTISSEMENT
fr_insee
478865348
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-30
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CHE DES FAUSSETTES, ZA DE LA GARE, 78490 MERE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RENAUD CHARISSOUXDirecteur—France registry
GWENAELLE VERRONDirigeant—France registry

Risk signals

2 matched
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 (ALLIANCE INVESTISSEMENT · 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