DOSSIERS / SCI INVESTY
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Company dossier

SCI INVESTY

FRANCE · COMPANY · INCORPORATED 2012-09-03
KYBE ID: FR-753571744 · 753571744 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI INVESTY
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753571744
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dissolved
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Real-estate civil company (SCI)
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2012-09-03
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2 CHE DU CANAL, ZONE D'ACTIVITES DE CHOISY, 88200 REMIREMONT
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HERVE MARIE ANTOINE GEHINDirecteur—France registry
LAURE GEHINDirigeant—France registry
MARIAN REGIS OLIVIER PIERRELDirigeant—France registry
MARTINE MARIE FRANCOISE CUNYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100