DOSSIERS / SC INVEST
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Company dossier

SC INVEST

FRANCE · COMPANY · INCORPORATED 2020-09-24
KYBE ID: FR-889564753 · 889564753 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC INVEST
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889564753
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dissolved
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Real-estate civil company (SCI)
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2020-09-24
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70 IMP BELLEVUE, 07130 SOYONS
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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
CHRISTOPHE ALAIN GABRIEL ARNAUDDirecteur—France registry
STEPHANIE MARIE BOUVIERDirecteur—France registry
AC FINANCEPrésident—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 (SCCC 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