DOSSIERS / SCI INVEST
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Company dossier

SCI INVEST

FRANCE · COMPANY · INCORPORATED 2020-06-16
KYBE ID: FR-884182288 · 884182288 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI INVEST
fr_insee
884182288
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-16
fr_insee
31 RTE DE LA WANTZENAU, 67800 HOENHEIM
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

87 total

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

AAVIdissolvedALIAdissolvedALSACE FABRICATON PUBLICITEdissolvedALSACE TRAVAUX 67dissolvedANIMAWEBdissolvedANTON REMUS SZABOdissolvedARAMIS CONTRUCTIONdissolvedARAS FOOD DISTRIBUTIONdissolvedARCHITECTERREdissolvedARDAdissolvedARDA AUTOSdissolvedARIA CONCEPTdissolvedARK AUTOMOBILEactiveARTISSIMOdissolvedA.T.E. FRANCEdissolvedAUTO ANTONYdissolvedAUTOLOC SOLUTIONSactiveBAADdissolvedCINQ PLUS SOLUTIONS ET SERVICESdissolvedCONCEPT SON ET LUMIEREdissolved

+67 more

Connections

10 links
Shared operator — likely the same administrator
LE CAVEAUShared officer / director · 11 share thisSBM SARLShared officer / director · 11 share thisHerrmann GmbHShared officer / director · 11 share thisSCI SRBShared officer / director · 11 share thisSB MARKShared officer / director · 11 share thisARIA CONCEPTShared officer / director · 11 share thisSBM CONCEPTShared officer / director · 11 share thisCOSY WOODShared officer / director · 11 share thisTUM Technik GmbHShared officer / director · 11 share thisLA VERRIEREShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SB MARKMembre du directoire—France registry
SLAVKO MARKOVICPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100