DOSSIERS / SCI AIZ3 PER'INVEST
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Company dossier

SCI AIZ3 PER'INVEST

FRANCE · COMPANY · INCORPORATED 2017-01-09
KYBE ID: FR-824773436 · 824773436 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AIZ3 PER'INVEST
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824773436
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dissolved
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Real-estate civil company (SCI)
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2017-01-09
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30 RUE DU DOMAINE DU TERTRE, 53940 SAINT-BERTHEVIN
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVIE BRATHURDirecteur—France registry
FRANCIS PERRINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AIZ1 PER'INVEST · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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