DOSSIERS / SVA INVEST
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Company dossier

SVA INVEST

FRANCE · COMPANY · INCORPORATED 2020-02-10
KYBE ID: FR-881434203 · 881434203 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SVA INVEST
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881434203
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dissolved
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Real-estate civil company (SCI)
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2020-02-10
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71 RUE du Laëzron, 29150 Châteaulin
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE LE HIRDirecteur—France registry
VALERIE FINESMembre du directoire—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 (JAM INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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