DOSSIERS / SCI 4INVEST
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Company dossier

SCI 4INVEST

FRANCE · COMPANY · INCORPORATED 2021-06-17
KYBE ID: FR-900528043 · 900528043 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 4INVEST
fr_insee
900528043
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-06-17
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35 RUE DE LA MARIETTE, 72000 LE MANS
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68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Chauvigny Global Equine S.A.S.U.Membre du directoire—France registry
CLÉGÈRE HOLDINGMembre du directoire—France registry
G.L.A PARTICIPATIONSMembre du directoire—France registry
PIERRICK MOREAUMembre du directoire—France registry
SC SUGAR CRUSHMembre du directoire—France registry
SEBASTIEN DESMONTILSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100