DOSSIERS / SCI INVEST IMMO GUADELOUPE
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Company dossier

SCI INVEST IMMO GUADELOUPE

FRANCE · COMPANY · INCORPORATED 2017-02-03
KYBE ID: FR-825400534 · 825400534 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI INVEST IMMO GUADELOUPE
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825400534
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dissolved
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Real-estate civil company (SCI)
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2017-02-03
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RUE JOSE MARTI, 97110 POINTE-A-PITRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NITA TIBURCE NAGAPINMembre du directoire—France registry
BRUNO ALEXANDRE DEROUAULTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXPLOITATION INVEST IMO GUADELOUPE · dissolved · name-sim 0.5) — 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