DOSSIERS / SCI INVIA
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Company dossier

SCI INVIA

FRANCE · COMPANY · INCORPORATED 2018-12-07
KYBE ID: FR-844291534 · 844291534 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI INVIA
fr_insee
844291534
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-12-07
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39 RUE MEDERIC, 93110 ROSNY-SOUS-BOIS
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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

3 people
NameRoleFromSource
AHCENE MALOUMDirecteur—France registry
MUSTAPHA MALOUMDirecteur—France registry
2 M PATRIMONIADirigeant—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 INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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