KYBE — See who's really behind any company

Company dossier

SLC INVEST

FRANCE · COMPANY · INCORPORATED 2020-10-13
KYBE ID: FR-889905261 · 889905261 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSLC INVEST

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Registration889905261

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-10-13

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Registered address15 ALL PIERRE DE BOISSON, 31840 SEILH

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Industry68.20B

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Share capital€1,000

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Companies at this address

3 total

SPH INVESTdissolved SYBE IMMOdissolved

Connections

2 links

Shared operator — likely the same administrator

SPH INVESTShared registered address · 3 share this SYBE IMMOShared registered address · 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

6 people

Name	Role	From	Source
SPH INVEST	Dirigeant	—	France registry
Béatrice Joëlle BORT	Membre du directoire	—	France registry
Clara PERRIER	Membre du directoire	—	France registry
Lou PERRIER	Membre du directoire	—	France registry
Simon Antoine PERRIER	Membre du directoire	—	France registry
SYLVAIN PERRIER	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPH INVEST · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100