Key facts
dissolvedSC INVEST
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502410723
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dissolved
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Limited liability company (SARL)
fr_insee
2008-02-06
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1 RUE MIDOL, 25000 BESANCON
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70.22Z
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€7,000
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Company dossier
SC INVEST
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalAGNES VALLETARCHITECTURE CUISINESBSTCOMPAGNIE MAJECUPBOARDCYRIL JEAN DAVID STEFANIEMOTION ART DESIGN 21HOME STUDIOJ.M.L. AUTOMOBILESLA GALERIE DE LA DANSELES AMIS DE LA GALERIELUCAS VINCENT LIONEL STEFANI[ND]NEW HOMEPREMIUM DIFFUSIONRYTHMIQUE ET COMPAGNIESCI LM DEVELOPPEMENTSODEVESTEFANI ESTATES INVESTMENT
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ALI KHAOUA | Président | — | France registry |
| CYRIL JEAN-DAVID STEFANI | Président | — | France registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100