DOSSIERS / SCI AL INVEST
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Company dossier

SCI AL INVEST

FRANCE · COMPANY · INCORPORATED 2020-10-19
KYBE ID: FR-890153992 · 890153992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI AL INVEST
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890153992
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dissolved
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Real-estate civil company (SCI)
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2020-10-19
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1 ALL ANTONIN ARTAUD, 95350 SAINT-BRICE-SOUS-FORET
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68.20B
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€260
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Connections

11 links
Shared operator — likely the same administrator
SCI NJ INVESTShared officer / director · 3 share thisSCI FONCIERE VOLTAIREShared officer / director · 3 share thisSEVEN SEVENTY BY CLShared registered address · 5 share thisSCI FCP INVESTShared registered address · 5 share thisBARBARA AUDREY BENAISShared registered address · 5 share thisSCI BS IMMOShared registered address · 5 share thisSEVEN SEVENTY BY CLShared officer / director · 7 share thisSCI STUDIO ARTS 66Shared officer / director · 7 share thisF.C.L.KShared officer / director · 7 share thisSCI IMMOBILIAR 26Shared officer / director · 7 share thisGROUP ACTION RENOVShared 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
CYRILLE JULIEN SIMON KRIEFDirecteur—France registry
LAURENT SAMY AZOGUEDirigeant—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 NJ INVEST · dissolved · name-sim 0.65) — 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