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Company dossier

SCI AL INVEST

FRANCE · COMPANY · INCORPORATED 2024-09-24
KYBE ID: FR-932945223 · 932945223 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI AL INVEST

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Registration932945223

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2024-09-24

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Registered address149 RUE Ordener, 75018 Paris

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Industry68.31Z

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI AL INVESTfr_insee · 100020858 · active SCI AL INVESTfr_insee · 843339110 · dissolved SCI AL INVESTfr_insee · 890153992 · dissolved SCI AL INVESTfr_insee · 932815202 · dissolved SCI AL INVESTfr_insee · 989623921 · active

Companies at this address

40 total

149 ORDENERdissolved ABBESSES INVESTdissolved AMENdissolved BB INVESTactive BOETIE 93active BOETIE 99 INVESTactive CATHERINE SOUPHANOUVONGdissolved CHARLOTTE ALICE ROUSactive COMPAGNIE INTERNATIONALE ASIAdissolved COMPAGNIE NAGUALactive EB INVESTactive FIVE INVESTdissolved FRA-GEdissolved HAI INVESTdissolved JADE INVESTdissolved JB INVESTdissolved J S Bactive KIM KHANH TRANdissolved LAHOUSSINE ELOUAFIdissolved LES 4Bdissolved

+20 more

People with significant control

5 people

Name	Role	From	Source
MAXIME Berdah	Directeur	—	France registry
ALEXANDRE Berdah	Dirigeant	—	France registry
AMEN	Dirigeant	—	France registry
ETAN Berdah	Dirigeant	—	France registry
NOA Berdah	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SB INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100