DOSSIERS / S.C. INVEST
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S.C. INVEST

FRANCE · COMPANY · INCORPORATED 2013-07-08
KYBE ID: FR-794128629 · 794128629 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
S.C. INVEST
fr_insee
794128629
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-07-08
fr_insee
2023-10-11
fr_insee
35 RUE PASTORELLI, 06000 NICE
fr_insee
68.20B
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€100
fr_insee

Companies at this address

262 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC OPPORTUNITESactiveABDERRAHAMAN HASSANIdissolvedACTI FINANCE SARLdissolvedAGP ETUDE FORMATIONdissolvedAICHA SAIDdissolvedALAIN JEAN MICHALIKdissolvedALEXANDRE COMBALATdissolvedALINE SILBERSTEINdissolvedALLPEC MEDIAdissolvedAMBITION GROUPdissolvedAMERICANTWERPdissolvedAMITRA TECHNOLOGIESdissolvedAMMAD MATIN MOHSENIdissolvedARCHE S GROUPdissolvedARC-LINEA FRANCEdissolvedARD APPLI RECHER DEVELOPdissolvedART ET VALEURSdissolvedASSOC PROMO LOGEM OUVRIER BTP 06activeAURELIEN LE BLEdissolvedAXE VERT MEDITERRANEEactive

+242 more

Connections

9 links
Shared operator — likely the same administrator
LOUCAShared officer / director · 10 share thisBCDShared officer / director · 10 share thisGRAND INVEST SMOLETTShared officer / director · 10 share thisGRAND INVEST LA CORDERIEShared officer / director · 10 share thisGRAND INVEST LES MOULIERESShared officer / director · 10 share thisC.S INVESTShared officer / director · 10 share thisCHAMSEShared officer / director · 10 share thisSELARL CHAMBONNAUD - BAGNOLI - SECHER SOCIETE D'AVOCATS AU BARREAU DE NICEShared officer / director · 10 share thisLAURICShared officer / director · 10 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
FREDERIC ALEXANDRE CHARLES CHAMBONNAUDAdministrateur—France registry
MAUD CAMILLE SECHERDirecteur—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 262 companies — letterbox / formation-agent

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.S INVEST · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off