DOSSIERS / SCI PRIME INVEST
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SCI PRIME INVEST

FRANCE · COMPANY · INCORPORATED 2010-02-25
KYBE ID: FR-517779088 · 517779088 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1InsolvencySources

Key facts

dissolved
SCI PRIME INVEST
fr_insee
517779088
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-25
fr_insee
2020-12-16
fr_insee
10 AV LAVOISIER, 62000 DAINVILLE
fr_insee
68.20A
fr_insee
€1,100
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI L2CShared officer / director · 2 share thisSCI L2CShared registered address · 6 share thisSCI DU HAUT DE SCARPEShared officer / director · 6 share thisPHIL CATShared registered address · 6 share thisSCI LE GREENShared registered address · 6 share thisSTUDIO 33Shared officer / director · 6 share thisSCI 12 RUE NEUVEShared registered address · 6 share thisAC 63 AUVERGNE CONSTRUCTION 63Shared officer / director · 6 share thisSCI LA FONTAINEShared officer / director · 6 share thisSCI LE GREENShared officer / director · 6 share thisPHIL INVESTShared registered address · 6 share thisSCI COLAU-CAPHIShared officer / director · 9 share thisPHIL INVESTShared officer / director · 9 share thisSOCIETE CIVILE DE MOYENS TEIGNY-COUTANCEAUShared officer / director · 9 share thisPHIL CATShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/FR-517779088/network.

People with significant control

5 people
NameRoleFromSource
PHILIPPE COUTANCEAUAdministrateur—France registry
CATHERINE THIBAUTDirigeant—France registry
MARC-ANDRE COUTANCEAUDirigeant—France registry
PAUL-EMILE COUTANCEAUDirigeant—France registry
PIERRE-JEAN COUTANCEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off