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Company dossier

SCI AG INVEST

FRANCE · COMPANY · INCORPORATED 2015-03-17
KYBE ID: FR-810283770 · 810283770 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
SCI AG INVEST
fr_insee
810283770
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dissolved
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Real-estate civil company (SCI)
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2015-03-17
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3 ALL PAUL CEZANNE, 95350 SAINT-BRICE-SOUS-FORET
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68.20B
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€100
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Connections

20 links
Shared operator — likely the same administrator
SARL GUEDJ OPTIQUEShared officer / director · 7 share thisBSD INVESTShared registered address · 7 share thisSCI ALYAH INVESTShared registered address · 7 share thisGUETAShared officer / director · 7 share thisRG CONSULTINGShared officer / director · 7 share thisBSD PARTNERSShared registered address · 7 share thisSCI FTG3Shared officer / director · 7 share thisSANDRA SOLY EDERYShared registered address · 7 share this[ND]Shared registered address · 7 share thisSCI GT26Shared officer / director · 7 share thisSARL OPTIQUE DU GRAND CERFShared officer / director · 7 share thisE.A.S CONSULTINGShared registered address · 7 share thisSCI ALYAH INVESTShared officer / director · 9 share thisSCI AC INVESTShared officer / director · 9 share thisAL CONSEILShared 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 20 — full graph via /v1/entities/FR-810283770/network.

People with significant control

2 people
NameRoleFromSource
LAURENT AZOGUEDirecteur—France registry
RUDDY GUEDJDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AC INVEST · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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