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Company dossier

SCI IENA INVEST

FRANCE · COMPANY · INCORPORATED 2015-03-24
KYBE ID: FR-810435222 · 810435222 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI IENA INVEST
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810435222
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active
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Civil company
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2015-03-24
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184 RUE DE RIVOLI, 75001 PARIS
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68.20B
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€21,328,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BTG INDUSTRIES ET SANTEDirigeant—France registry
URGODirigeant—France registry
TRISTAN Le LousPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COPERNIC INVEST · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100