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Company dossier

SCI TC1 INVEST

FRANCE · COMPANY · INCORPORATED 2025-02-25
KYBE ID: FR-941163750 · 941163750 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI TC1 INVEST

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Registration941163750

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-02-25

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Registered address2 RUE DE LA BRIQUETERIE, 95380 LOUVRES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ACETE P17Pactive ACX INVESTdissolved BEAUTY SALES FORCESdissolved BEAUTY TECHactive C2V INVESTdissolved CLC DATA CENTERdissolved CLC NETWORKSactive E.T.E INVESTdissolved K LOGISTICS DIFFUSIONactive KW TECH SYSTEMSactive LCN FRANCEdissolved LOC'LEASEdissolved RIDLEY LIMITEDdissolved SCI ACTE INVESTdissolved SCI ANA INVESTdissolved SCI C'INVEST 1active SCI MONTABYdissolved SOLSOONdissolved

People with significant control

2 people

Name	Role	From	Source
CHRISTOPHE JEAN-CLAUDE CRONIER	Directeur	—	France registry
AURELIA DIOT	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ANA INVEST · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100