DOSSIERS / SCI INVEST RM
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Company dossier

SCI INVEST RM

FRANCE · COMPANY · INCORPORATED 2009-02-05
KYBE ID: FR-510280522 · 510280522 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI INVEST RM
fr_insee
510280522
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-02-05
fr_insee
7 RUE WASHINGTON, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

28 EM INVESTdissolvedAIR INVESTactiveANDRE LEFESVREdissolvedBERRI TRANSACTIONSdissolvedBOKOREBactiveBREAD BY MactiveBRUNEL INVEST 2dissolvedCABINET MARCIANO&ASSOCIESdissolvedCAMIFLORdissolvedCHLOE AUDREY MORGANE DUFAURE DE CITRESdissolvedCONSEILS EXPERTISE GESTION AUDIT MANAGEMENTdissolvedELISABETH CASTROactiveGE MULTISERVICESactiveGES HOLDINGactiveHEBA-RAPHAELLE MEFFREactiveHEXADEAL CORNACactiveIBANICOdissolvedJACQUELINE HONOREZactiveJ. CASANOVAdissolvedKOUSKOUS WASHINGTONactive

+34 more

People with significant control

2 people
NameRoleFromSource
YOSEF RAPHAEL MARCIANODirecteur—France registry
DEBORAH O'HAYONDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RP INVEST · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100