DOSSIERS / SCI FONCIERE INVEST
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Company dossier

SCI FONCIERE INVEST

FRANCE · COMPANY · INCORPORATED 2017-07-06
KYBE ID: FR-830751913 · 830751913 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCI FONCIERE INVEST
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830751913
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dissolved
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Real-estate civil company (SCI)
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2017-07-06
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6 RUE DE L’ESCOUVRIER, 95200 SARCELLES
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68.20B
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€260
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Connections

8 links
Shared operator — likely the same administrator
SCI AC INVESTShared officer / director · 9 share thisSCI ALYAH INVESTShared officer / director · 9 share thisSCI SA INVESTShared officer / director · 9 share thisAL CONSEILShared officer / director · 9 share thisSCI ES IMMOShared officer / director · 9 share thisSCI DES ERABLESShared officer / director · 9 share thisSCI AG INVESTShared officer / director · 9 share thisSCI TAMAShared officer / director · 9 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.

People with significant control

2 people
NameRoleFromSource
LAURENT AZOGUEDirecteur—France registry
THIERRY CHRIQUIDirecteur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SA INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100