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Company dossier

MY SCI INVEST

FRANCE · COMPANY · INCORPORATED 2019-12-20
KYBE ID: FR-879998540 · 879998540 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MY SCI INVEST
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879998540
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dissolved
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Real-estate civil company (SCI)
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2019-12-20
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6 TRA DE LA BOUNAUDE, 13011 MARSEILLE 11EME
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68.20B
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1
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GREGORY CHESIDirecteurFrance registry
ANTHONY CHESIDirigeantFrance registry
HOLDING CHESIDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100