DOSSIERS / SCI N7 INVEST
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Company dossier

SCI N7 INVEST

FRANCE · COMPANY · INCORPORATED 2020-08-06
KYBE ID: FR-887908853 · 887908853 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI N7 INVEST
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887908853
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dissolved
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Real-estate civil company (SCI)
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2020-08-06
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166 RUE DU GENERAL DE GAULLE, 166-168, 94350 VILLIERS-SUR-MARNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUTFU TIMURAdministrateur—France registry
DAVID MATTHIEU VRELDirigeant—France registry
HLD HOLDINGDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VDB INVEST · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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