DOSSIERS / SCI RP-INVEST
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Company dossier

SCI RP-INVEST

FRANCE · COMPANY · INCORPORATED 2007-05-09
KYBE ID: FR-497897777 · 497897777 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
SCI RP-INVEST
fr_insee
497897777
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-05-09
fr_insee
579 RTE DE SERRES, 64310 ASCAIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
PATINVESTShared officer / director · 5 share thisEDINVESTShared officer / director · 5 share thisAGENCE ROSITA FAURE COMMERCESShared officer / director · 5 share thisSCI ROSINVESTShared officer / director · 5 share thisSCICV LE CLOS GIRARDShared registered address · 8 share thisSCI ROSINVESTShared registered address · 8 share thisROMINVESTShared registered address · 8 share thisEDINVESTShared registered address · 8 share thisCECILINVESTShared registered address · 8 share this3.15 INVESTShared registered address · 8 share thisPATINVESTShared registered address · 8 share thisSCI DU 3 AOUTShared officer / director · 10 share this3.15 INVESTShared officer / director · 10 share thisSCI GEORGERIESShared officer / director · 10 share thisSCI DU 55 R ST GERMAIN A FOURQUEUXShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/FR-497897777/network.

People with significant control

2 people
NameRoleFromSource
PATRICK THIEBAUTDirecteur—France registry
ROSITA FAUREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROSINVEST · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100