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Company dossier

SCI INVEST & CO

FRANCE · COMPANY · INCORPORATED 2020-10-05
KYBE ID: FR-889596987 · 889596987 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI INVEST & CO

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Registration889596987

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-10-05

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Registered address6 AV DES HORTENSIAS, 95500 GONESSE

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Industry68.20B

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Share capital€5,000

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Connections

3 links

Shared operator — likely the same administrator

BMTPShared officer / director · 2 share this GB HOLDINGShared officer / director · 3 share this FILS OPTIQUEShared officer / director · 3 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

3 people

Name	Role	From	Source
JEAN TANRIVERDI	Directeur	—	France registry
AGIT SAIT TANRIVERDI	Dirigeant	—	France registry
BARIS GULER	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100