DOSSIERS / SCI SP INVEST
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Company dossier

SCI SP INVEST

FRANCE · COMPANY · INCORPORATED 2025-12-30
KYBE ID: FR-998995963 · 998995963 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SP INVEST
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998995963
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active
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Real-estate civil company (SCI)
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2025-12-30
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125 RUE Fondaudege, 33000 Bordeaux
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00.00Z
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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

4 people
NameRoleFromSource
HOLDING DS INVESTMembre du directoire—France registry
VALP HoldingMembre du directoire—France registry
David SOYEPrésident—France registry
Valentin PASBECQPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100