DOSSIERS / SCI OUESTINVEST
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Company dossier

SCI OUESTINVEST

FRANCE · COMPANY · INCORPORATED 2015-07-30
KYBE ID: FR-502351059 · 502351059 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
SCI OUESTINVEST
fr_insee
502351059
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-07-30
fr_insee
2022-05-02
fr_insee
370 RUE DES CHAMPAGNES, 73290 LA MOTTE-SERVOLEX
fr_insee
68.20B
fr_insee
€80,000
fr_insee

Companies at this address

47 total
ACL IMMOactiveADINA LOREDANA TICUactiveAU PAYS DES CREASactiveBELLEMIN-NOEL SAdissolvedBRUNE PICHOLLET--MUGNIERactivecamille ManginactiveCAROLINE SPERANZAactiveCHABALADAactiveCHAMBERY MATERIAUXdissolvedConstance HOLOGNEactiveCORINNE DEHOOGHEdissolvedDEVEL AMENAGEMENT ENVIRONN CONSEILactiveDOMO-G.Y.DactiveEVRARD TRANSPORTS PUBLICSdissolvedFRANCK BERTHETdissolvedG.Y.D. ELECdissolvedG.Y.D. HOLDINGdissolvedHANOI IMMOBILIERdissolvedHESTIA AVENIR FORMATIONdissolvedIMACOdissolved

+27 more

Connections

9 links
Shared operator — likely the same administrator
SCI LABROUHEShared officer / director · 5 share thisSCI TOURVIEILLEShared officer / director · 5 share thisSCI KERANIOUShared officer / director · 5 share thisCREATIVAShared officer / director · 7 share thisRUE DU CHEMIN VERTShared officer / director · 7 share thisSCI CLARINVESTShared officer / director · 7 share this3C DIFFUSIONShared officer / director · 7 share thisSCI AUDITINVESTShared officer / director · 7 share thisCC IMMO CONSEILShared officer / director · 7 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

4 people
NameRoleFromSource
SOCIETE CIVILE DE GESTION DES OBLIGATIONS CONVERTIBLES (GOC)Administrateur—France registry
CHARLES CLERCMembre du directoire—France registry
RENAUD TOURVIEILLE DE LABROUHEMembre du directoire—France registry
SODIBATMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off