DOSSIERS / M. INVEST
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Company dossier

M. INVEST

FRANCE · COMPANY · INCORPORATED 2008-11-05
KYBE ID: FR-508851136 · 508851136 · 3 sources
RISK SCORE66HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
M. INVEST
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508851136
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dissolved
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Real-estate civil company (SCI)
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2008-11-05
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4 RUE DU GENERAL DE GAULLE, 77760 LA CHAPELLE-LA-REINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN FREDERIC GERARD COLINDirecteur—France registry
MONICA NEE COLIN FERNANDESMembre du directoire—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

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 (SNOW INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

M. INVEST (company) matches M-INVEST — Disqualified director (UK Companies House) (Russia).

Risk journey — why 66?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
Composite risk score66/100