DOSSIERS / S.C INVEST
← SearchExport PDF
Company dossier

S.C INVEST

FRANCE · COMPANY · INCORPORATED 2015-09-22
KYBE ID: FR-813684537 · 813684537 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C INVEST
fr_insee
813684537
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-22
fr_insee
BD JOSEPH CHIAUSA, LES EMBUS, 13190 ALLAUCH
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN CLAQUINDirecteur—France registry
ROMAIN CLAQUINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R.C INVEST · dissolved · name-sim 0.69) — 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