DOSSIERS / S3C INVEST
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Company dossier

S3C INVEST

FRANCE · COMPANY · INCORPORATED 2021-01-12
KYBE ID: FR-892814716 · 892814716 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S3C INVEST
fr_insee
892814716
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-12
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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
AC FINANCEMembre du directoire—France registry
STEPHANIE MARIE BOUVIERPrésident—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 (SC INVEST · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100