DOSSIERS / SCI IMMO-INVEST
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Company dossier

SCI IMMO-INVEST

FRANCE · COMPANY · INCORPORATED 2018-10-30
KYBE ID: FR-843522277 · 843522277 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMMO-INVEST
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843522277
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dissolved
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Real-estate civil company (SCI)
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2018-10-30
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21 RUE MASSENET, 75016 PARIS
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68.20B
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€240
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRU BostanDirigeant—France registry
OLEG VolcovschiPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100