DOSSIERS / SCI C'INVEST 1
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SCI C'INVEST 1

FRANCE · COMPANY · INCORPORATED 2023-12-28
KYBE ID: FR-982523243 · 982523243 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI C'INVEST 1
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982523243
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active
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Real-estate civil company (SCI)
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2023-12-28
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2 RUE de la Briqueterie, 95380 Louvres
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHRISTOPHE JEAN-CLAUDE CRONIERDirecteur—France registry
AURELIA DIOTMembre du directoire—France registry
ELISA CRONIERMembre du directoire—France registry
EMMA MARIE CRONIERMembre du directoire—France registry
HFCCMembre du directoire—France registry
TRISTAN CRONIERMembre 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