DOSSIERS / S.C. INVEST.
← SearchExport PDF
Company dossier

S.C. INVEST.

FRANCE · COMPANY · INCORPORATED 2006-12-04
KYBE ID: FR-493081129 · 493081129 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
S.C. INVEST.
fr_insee
493081129
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-04
fr_insee
1 AV HENRI FREVILLE, 35200 RENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

23 total
2 SdissolvedALAIN BAUDILLONdissolvedALCINA DA SILVAactiveCATHERINE ROBINdissolvedCHLOE MILLETactiveCHRISTELLE CAROFFdissolvedDG PLOMBERIEdissolvedENORA LE TEXIERdissolvedFREDERIQUE JEANNE SYLVIE COLLINactiveHENRI JEAN FREDERIC DELEVAUXdissolvedJULIEN LISIONactiveMARC ANTOINE MOREAUactive[ND]active[ND]activePAULINE TOUBELdissolvedQUEMANOSTEdissolvedSARAH FERNANDE SIMONE LEPRINCEdissolvedSCI RESSOURCESdissolvedSCI TEAM CLEMENCEAUdissolvedSCM CLEMENCEAUdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
STEPHANE SAUVAGEDirecteur—France registry
CHRISTELLE CAROFFMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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