DOSSIERS / SCI CP INVEST
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Company dossier

SCI CP INVEST

FRANCE · COMPANY · INCORPORATED 2007-11-20
KYBE ID: FR-501049084 · 501049084 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
SCI CP INVEST
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501049084
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dissolved
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Civil company
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2007-11-20
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2021-10-14
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483 AV MAL DE LATTRE DE TASSIGNY, RESIDENCE LE SAPHYR, 13300 SALON-DE-PROVENCE
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
JENNIFER SOLANGE ARLETTE AUBERTShared registered address · 2 share thisSCI LE ROCHERShared officer / director · 3 share thisSCI LA CIGALIEREShared officer / director · 3 share thisSAS SCORPIONSShared officer / director · 5 share thisSOLOFIS MEDITERRANEEShared officer / director · 5 share thisSOCIETE GENERALE DE BATIMENT ET D'INGENIERIEShared officer / director · 9 share thisCP CONSEIL IMMOBILIERShared officer / director · 9 share thisS I P SShared officer / director · 9 share thisSCI LES YVOSESShared officer / director · 9 share thisSODEMATECShared officer / director · 9 share thisSCI LAC DU LOUShared officer / director · 9 share thisPG PROMOTIONSShared officer / director · 9 share thisSOCIETE CIVILE OISE-PERSANNAISEShared officer / director · 9 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

3 people
NameRoleFromSource
CLAUDINE MICHELLE MARYSE MALAVIEILLEAdministrateur—France registry
CHRISTIAN-JACQUES LE QUELLECDirigeant—France registry
PASCAL GUAYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off