DOSSIERS / SCI INVEST HOLDING
← SearchExport PDF
Company dossier

SCI INVEST HOLDING

FRANCE · COMPANY · INCORPORATED 2009-08-21
KYBE ID: FR-514345974 · 514345974 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI INVEST HOLDING
fr_insee
514345974
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-21
fr_insee
LES GRAVIERS, 63500 LE BROC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT PHILIPPE POZZODirecteur—France registry
ISABELLE TEZENAS DU MONTCELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100