DOSSIERS / SCI 55 INVEST
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Company dossier

SCI 55 INVEST

FRANCE · COMPANY · INCORPORATED 2023-05-05
KYBE ID: FR-952184398 · 952184398 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI 55 INVEST
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952184398
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active
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Real-estate civil company (SCI)
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2023-05-05
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77 AV Henri Martin, 75016 Paris
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68.20B
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€104,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALBERT AZEROUALDirecteur—France registry
ALAN ISAAC AZEROUALMembre du directoire—France registry
KARINE ROFFEMembre du directoire—France registry
SACHA MEYER AZEROUALMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI A.A. INVEST · dissolved · name-sim 0.69) — 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