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Company dossier

SCI 1VESTIMMO 2

FRANCE · COMPANY · INCORPORATED 2020-05-18
KYBE ID: FR-883506297 · 883506297 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 1VESTIMMO 2
fr_insee
883506297
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-18
fr_insee
34 RUE DE L'OURCQ, 75019 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BLOSSOMdissolvedCORDEE INVESTdissolvedCORDEE INVEST 2dissolvedEDMOND CHARLES SCHMITTdissolvedGGACdissolvedGROUP ETUD MAISON ECOLOGI GEMEactiveINVEST IN CONSULTINGdissolvedIVAN MICHEL PATRICK HERARDactiveJOSE DURIEUXdissolvedLA MANUFACTUREdissolvedLOUIS RAOUL HENRI CAMINADEdissolvedNATHAN GUHLdissolvedROBIN MEIERactiveSCI 1VESTIMMOdissolvedSCI NTS ARCHdissolvedSCI ODOULdissolvedSCP VALLEE NOIREdissolvedSICAP CODE RECKONSdissolvedSICAP EIKOSIMdissolvedSICAP ENALEESdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
BLOSSOMDirigeant—France registry
INVEST IN CONSULTINGDirigeant—France registry
IVAN HerardDirigeant—France registry
VALLEE NOIREDirigeant—France registry
JEAN-PHILIPPE GontierPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 1VESTIMMO · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100