DOSSIERS / SCI CPE INVEST
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Company dossier

SCI CPE INVEST

FRANCE · COMPANY · INCORPORATED 2009-09-07
KYBE ID: FR-514640101 · 514640101 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI CPE INVEST
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514640101
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dissolved
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Real-estate civil company (SCI)
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2009-09-07
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3 VLA JOCELYN, 75016 PARIS
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI CPE FAMILYShared officer / director · 12 share thisSCI CPK INVESTShared officer / director · 12 share thisSCI LES AIRELLESShared officer / director · 12 share thisTELO MERShared officer / director · 12 share thisKZShared officer / director · 12 share thisCLF MEDICALShared officer / director · 12 share thisSCI COTE SUDShared officer / director · 12 share thisKL INVESTShared officer / director · 12 share thisSCI KC INVESTShared officer / director · 12 share thisSC CPEShared officer / director · 12 share thisPARISIENNE DE PLOMBERIE CHAUFFAGE ET SANITAIREShared officer / director · 12 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

2 people
NameRoleFromSource
CELINE ZARROUKDirigeant—France registry
KAMEL ZARROUKDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CPK INVEST · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100