DOSSIERS / SCI CHALLENGE INVEST
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Company dossier

SCI CHALLENGE INVEST

FRANCE · COMPANY · INCORPORATED 2007-10-31
KYBE ID: FR-500796511 · 500796511 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHALLENGE INVEST
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500796511
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dissolved
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Civil company
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2007-10-31
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CHATEAU GAILLARD, 87200 SAINT JUNIEN
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HOLD'UPDirigeant—France registry
SCI INVEST CORP.Dirigeant—France registry
AUBERT MICHEL NEUILLEPrésident—France registry
STEPHANE JEAN-JOSEPH RIBETTEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI INVEST CORP. · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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