DOSSIERS / SCI MIDI-INVEST
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Company dossier

SCI MIDI-INVEST

FRANCE · COMPANY · INCORPORATED 2017-03-08
KYBE ID: FR-828222570 · 828222570 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI MIDI-INVEST
fr_insee
828222570
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-08
fr_insee
328 AV DE FRONTON, 31200 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
CASH INVESTShared registered address · 7 share thisS E M E XShared registered address · 7 share thisCASH DEVELOPPEMENTShared registered address · 7 share thisANDRE ROUMAGNOUShared registered address · 7 share thisSCI FFRShared registered address · 7 share thisSCI MCR INVESTShared registered address · 7 share thisMCR FINANCESShared officer / director · 12 share thisCASH INVESTShared officer / director · 12 share thisCASH PARTNERSShared officer / director · 12 share thisSCI MCR INVESTShared officer / director · 12 share thisSCI ROUAULTShared officer / director · 12 share thisMELAFLOREShared officer / director · 12 share thisLE CAP INVESTShared officer / director · 12 share thisPOLY PAINT ANTICOShared officer / director · 12 share thisPHV PEINTURE HAUTE VOLTIGEShared 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 17 — full graph via /v1/entities/FR-828222570/network.

People with significant control

2 people
NameRoleFromSource
CASH PARTNERSDirigeant—France registry
MICHEL ROUAULTDirigeant—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 (SCI MCR INVEST · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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