DOSSIERS / SAVS INVEST
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Company dossier

SAVS INVEST

FRANCE · COMPANY · INCORPORATED 2023-10-20
KYBE ID: FR-980716419 · 980716419 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SAVS INVEST
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980716419
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active
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Real-estate civil company (SCI)
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2023-10-20
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22 RUE Audibert et Lavirotte, 69008 Lyon
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68.20B
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€8,000
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Connections

11 links
Shared operator — likely the same administrator
STEPHANE BOITEUXShared registered address · 3 share thisBERTRAND OLIVIER MAZUEShared registered address · 3 share thisSCI PUNTA ROSSAShared officer / director · 10 share thisSCI STEPHALEXTOMShared officer / director · 10 share thisSCI THEOPHILEShared officer / director · 10 share thisGALAXIEShared officer / director · 10 share thisLA LUCIOLEShared officer / director · 10 share thisSCI ARSOVICShared officer / director · 10 share thisGB INVESTShared officer / director · 10 share thisTOP BRICO 57Shared officer / director · 10 share thisPASSION CAPITALEShared officer / director · 10 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.

People with significant control

3 people
NameRoleFromSource
Sophie OHANNESSIANMembre du directoire—France registry
Stéphane BOITEUXMembre du directoire—France registry
Stéphane BOITEUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GB INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100