DOSSIERS / SCI 1VEST
← SearchExport PDF
Company dossier

SCI 1VEST

FRANCE · COMPANY · INCORPORATED 2019-06-14
KYBE ID: FR-851589606 · 851589606 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 1VEST
fr_insee
851589606
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-14
fr_insee
54 RUE PAUL VERLAINE, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

409 total

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

2A ECHAFAUDAGESdissolved2YB ECHAFAUDAGEdissolvedAAM DEMENAGEMENTdissolvedABC COMMUNICATIONdissolvedABDELJABAR KHAMMASSIdissolvedAbdelkader RaibactiveABDELMAJID HASSINEdissolvedABDRAHEM HAMAILIdissolvedA.B.ELECdissolvedABIDIdissolvedABPRIXactiveABR ECHAFFAUDAGEdissolvedACCES CLIC FRANCEdissolvedACCIUMdissolvedACS CONSTRUCTIONdissolvedACTIF 69dissolvedAD2S INVESTdissolvedADELVINO DA VEIGA CARDOSOdissolvedA&D TRADINGdissolvedA E Bactive

+389 more

People with significant control

2 people
NameRoleFromSource
MALEK KHOUANIDirigeant—France registry
TAHAR ELYEF NAGUESDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 409 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100