DOSSIERS / SCI FILII INVEST
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Company dossier

SCI FILII INVEST

FRANCE · COMPANY · INCORPORATED 2005-06-13
KYBE ID: FR-482747433 · 482747433 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI FILII INVEST
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482747433
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dissolved
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Real-estate civil company (SCI)
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2005-06-13
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47 QUAI VEIL-PICARD, 25000 BESANCON
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68.20B
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€100
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Connections

11 links
Shared operator — likely the same administrator
FRATERShared officer / director · 6 share thisSCI UXOR INVESTShared officer / director · 6 share thisSCI PECUNIA INVESTShared officer / director · 6 share thisSCI VENATOR INVESTShared officer / director · 6 share thisSCI CONSULARIS INVESTShared officer / director · 6 share thisSCI UXOR INVESTShared registered address · 7 share thisSCI PECUNIA INVESTShared registered address · 7 share thisSCI CONSULARIS INVESTShared registered address · 7 share thisManon MilletShared registered address · 7 share thisASS MUSIC MAMBOShared registered address · 7 share thisSCI VENATOR INVESTShared registered address · 7 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
NameRoleFromSource
HUBERT CUSENIERDirecteur—France registry
BERENICE THURELDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI UXOR INVEST · dissolved · name-sim 0.5) — 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