DOSSIERS / SCI MS INVESTISSEMENTS
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Company dossier

SCI MS INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2020-10-15
KYBE ID: FR-890011166 · 890011166 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
SCI MS INVESTISSEMENTS
fr_insee
890011166
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dissolved
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Real-estate civil company (SCI)
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2020-10-15
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2022-08-31
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5 IMP DU CHEMIN CREUX, 26600 LARNAGE
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
LA SOCIETE CIVILE IMMOBILIERE JMPCShared officer / director · 3 share thisLES VERGERSShared officer / director · 3 share thisSYNShared officer / director · 7 share thisHYPNOSShared officer / director · 7 share thisSCI EDELWEISSShared officer / director · 7 share thisSCI LA BELLE MARTINShared officer / director · 7 share thisSCI EM INVESTISSEMENTSShared officer / director · 7 share this2ME INVESTISSEMENTShared officer / director · 7 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

2 people
NameRoleFromSource
SEBASTIEN CHARLES MARTINAdministrateur—France registry
MARIE RENEE CLEMENCE TRAVERSIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EM INVESTISSEMENTS · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off