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Company dossier

SCI LE 4 INVEST

FRANCE · COMPANY · INCORPORATED 2019-05-27
KYBE ID: FR-851142836 · 851142836 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LE 4 INVEST

fr_insee

Registration851142836

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2019-05-27

fr_insee

Registered address2 ALL NICOLAS COPERNIC, LE STELYCUBE, 42400 SAINT-CHAMOND

fr_insee

Industry68.20B

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2GDdissolved 3 AU CUBEactive 3C INVESTdissolved 3CT IMMOactive ACC TRANSMISSIONdissolved AGENCE TCBactive AJIdissolved AJNCdissolved ALLIANCE PLUSdissolved ALLIANCE PLUSdissolved ANDRE DAUPHYdissolved ARTHURdissolved AUDEXIMMOdissolved AUTONOMIE ACCESS HABITATdissolved BAFYdissolved BLACK PEAKactive BLAVOZYdissolved BRON INVESTdissolved CACESIactive CASSOU FINANCEdissolved

+84 more

People with significant control

5 people

Name	Role	From	Source
E2F IMMO	Dirigeant	—	France registry
HFC INVEST	Dirigeant	—	France registry
HFD INVEST	Dirigeant	—	France registry
NITNAFE INVEST	Dirigeant	—	France registry
CEDRIC FABRE	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100