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Company dossier

C.S INVEST

FRANCE · COMPANY · INCORPORATED 2015-06-17
KYBE ID: FR-812075307 · 812075307 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameC.S INVEST

fr_insee

Registration812075307

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

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Incorporated2015-06-17

fr_insee

Registered address4 BD JOSEPH GARNIER, 06000 NICE

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACANTHEdissolved COMPTOIR GENERAL DES PEINTURESdissolved HELENE PANTANIdissolved JEAN CLAUDE BIGOTdissolved JEAN JEANNINactive JEAN-LOUIS BERNARDdissolved JOSE HENRI GATTEGNOdissolved LE COUPE FAIMactive LUCIENNE LOUBEAUdissolved MARGARET MIGNARDactive MARTINE QUIETTAdissolved M.C.Mdissolved M.C.M.dissolved MCMactive [ND]active [ND]active [ND]dissolved [ND]active NOGactive NOUVELLE OPTIQUE GARNIERdissolved

+6 more

People with significant control

2 people

Name	Role	From	Source
FREDERIC ALEXANDRE CHARLES CHAMBONNAUD	Directeur	—	France registry
MAUD CAMILLE SECHER	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

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 (S.C. INVEST · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100