DOSSIERS / SCI FIN'INVEST
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Company dossier

SCI FIN'INVEST

FRANCE · COMPANY · INCORPORATED 2015-03-23
KYBE ID: FR-810364919 · 810364919 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FIN'INVEST
fr_insee
810364919
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-03-23
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2 IMP BELLEVUE, 69580 SATHONAY-VILLAGE
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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

3 people
NameRoleFromSource
FINOVATEDirigeant—France registry
RAPHAEL TERRAZDirigeant—France registry
DAVID JEAN-RENE KOUBIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100