DOSSIERS / SCI C A INVESTISSEMENT
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Company dossier

SCI C A INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2014-09-17
KYBE ID: FR-804615060 · 804615060 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI C A INVESTISSEMENT
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804615060
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active
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Real-estate civil company (SCI)
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2014-09-17
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CHE DE LA GRANELLE, 30320 MARGUERITTES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN ANDRE SAUDDirigeant—France registry
CARMEN PIQUERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALAIN-HERVE INVESTISSEMENT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100