DOSSIERS / SCI OUEST INVEST
← SearchExport PDF
Company dossier

SCI OUEST INVEST

FRANCE · COMPANY · INCORPORATED 2011-02-16
KYBE ID: FR-530315274 · 530315274 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI OUEST INVEST
fr_insee
530315274
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-16
fr_insee
2 RUE DENIS PAPIN, 56450 THEIX-NOYALO
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHARE OUESTMembre du directoire—France registry
YANN BERTRAND DAVIDMembre du directoire—France registry
MATHIEU MARC DAVIDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MOBILITY INVEST · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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