DOSSIERS / SC IVESTA EGIS
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SC IVESTA EGIS

FRANCE · COMPANY · INCORPORATED 2021-11-30
KYBE ID: FR-907744007 · 907744007 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 41Risk signals 3Sources

Key facts

dissolved
SC IVESTA EGIS
fr_insee
907744007
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-11-30
fr_insee
12 PL VENDOME, 75001 PARIS
fr_insee
64.30Z
fr_insee
€4,000
fr_insee

Connections

41 links
Shared operator — likely the same administrator
ROUNDTABLE - PILOCShared officer / director · 3 share thisSC IVESTA BMShared officer / director · 3 share thisGROUPEMENT FORESTIER DE LA TONNELIEREShared officer / director · 8 share thisRABBITHOSTShared officer / director · 8 share thisILDORShared officer / director · 8 share thisLES 3 JShared officer / director · 8 share thisE-ZYVECShared officer / director · 8 share thisLA PERLE BLEUEShared officer / director · 8 share thisMAYFLYShared officer / director · 8 share thisSCI MOZAIC VANVES 2019Shared officer / director · 9 share thisCAROShared officer / director · 9 share thisSCI MALINAShared officer / director · 9 share thisLUCCIShared officer / director · 9 share thisDATHEOS INVESTCO 1Shared officer / director · 9 share thisPAHEROShared officer / director · 9 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.

Showing 15 of 41 — full graph via /v1/entities/FR-907744007/network.

People with significant control

25 people
NameRoleFromSource
Abel CapitalDirigeant—France registry
ALBATROSDirigeant—France registry
Aurelius PartnersDirigeant—France registry
BEATRICE BeitmannDirigeant—France registry
BEDEX ET ASSOCIESDirigeant—France registry
BM INVESTISSEMENTSDirigeant—France registry
CENTAUREA GmBHDirigeant—France registry
CORENTIN PetitDirigeant—France registry
DIADirigeant—France registry
DOROTHEE De PauwDirigeant—France registry
FRANCOIS Berger De La VillardiereDirigeant—France registry
GLORIA INVESTMENTSDirigeant—France registry
GM ITALIADirigeant—France registry
GUILLAUME De RoquemaurelDirigeant—France registry
GUILLAUME PaoliDirigeant—France registry
HELENE GuibertDirigeant—France registry
JULIEN SylvainDirigeant—France registry
L'ARGUENONDirigeant—France registry
PHOENIXDirigeant—France registry
PITCHI POÏDirigeant—France registry
S.G.I.P.Dirigeant—France registry
SOCIETE INVESTISSEMENT DECONINCKDirigeant—France registry
VINCENT LucianiDirigeant—France registry
YCTDirigeant—France registry
iVesta family officePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC IVESTA BM · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100