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Company dossier

SCCC INVEST

FRANCE · COMPANY · INCORPORATED 2020-09-24
KYBE ID: FR-889280491 · 889280491 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCCC INVEST

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Registration889280491

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-09-24

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Registered address70 IMP Bellevue, 07130 Soyons

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

AC FINANCEdissolved S3C IMMOdissolved S3C INVESTdissolved SC INVESTdissolved

People with significant control

5 people

Name	Role	From	Source
AC FINANCE	Directeur	—	France registry
CHRISTOPHE ALAIN GABRIEL ARNAUD	Directeur	—	France registry
STEPHANIE MARIE BOUVIER	Directeur	—	France registry
Clémence Brigitte Marie-Rose ARNAUD	Membre du directoire	—	France registry
Corentin Christian Gilbert ARNAUD	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC INVEST · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100