DOSSIERS / SEO INVEST
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Company dossier

SEO INVEST

FRANCE · COMPANY · INCORPORATED 2015-10-29
KYBE ID: FR-814412136 · 814412136 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2InsolvencySources

Key facts

dissolved
SEO INVEST
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814412136
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dissolved
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Real-estate civil company (SCI)
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2015-10-29
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2017-04-03
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1 RUE ROYALE, 111 BUREAUX DE LA COLLINE, 92210 SAINT-CLOUD
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68.20B
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€2,000
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Connections

16 links
Shared operator — likely the same administrator
LOGICONSEILShared registered address · 2 share this2SN2IShared officer / director · 5 share thisO GOURMET !Shared officer / director · 5 share thisEP INVESTShared officer / director · 5 share thisASSET VOYAGES AGENCE SEMINAIRES SOLUTIOShared officer / director · 5 share this31 BOULEVARD GARIBALDIShared officer / director · 12 share thisLOGICONSEILShared officer / director · 12 share thisAKAR CONSEILShared officer / director · 12 share thisSCI JYD 92Shared officer / director · 12 share thisSCI DU 41 RUE MADAMEShared officer / director · 12 share this75 RUE STRASBOURGShared officer / director · 12 share thisSCI DU 3 BOULEVARD JEANNE D'ARCShared officer / director · 12 share thisABRISEINEShared officer / director · 12 share thisABRICOT PARISShared officer / director · 12 share thisAGENT SURShared officer / director · 12 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 16 — full graph via /v1/entities/FR-814412136/network.

People with significant control

2 people
NameRoleFromSource
SAID EL HAMDANIAAdministrateur—France registry
YOUNES RZYEKDirigeant—France registry

Risk signals

2 matched
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 (EP INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off