DOSSIERS / SCI FIRSTINVEST
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Company dossier

SCI FIRSTINVEST

FRANCE · COMPANY · INCORPORATED 2005-09-22
KYBE ID: FR-483854527 · 483854527 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FIRSTINVEST
fr_insee
483854527
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-09-22
fr_insee
8 AV GOURGAUD, 75017 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE EBERLEDirecteur—France registry
CHARLOTTE CARTOUXDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100