DOSSIERS / SCI FT LA PROVENCE
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Company dossier

SCI FT LA PROVENCE

FRANCE · COMPANY · INCORPORATED 2026-02-02
KYBE ID: FR-100312859 · 100312859 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI FT LA PROVENCE
fr_insee
100312859
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2026-02-02
fr_insee
19 RUE du musee, 13001 Marseille
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

683 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2GPSactiveA AND B MAKE 3dissolvedABC RENOVdissolvedABDELATIF MAAMRIactiveABDELKADER DJAIDERdissolvedAbdelkader Khalil HAMIDAOUIactiveAbdelkadir SOBIHIactiveAbdellah BELHAOUARIactiveABDELLAH WISSAADANDEactiveABDELMALEK MOKHTARIactiveABDELMALEK RAMDANIdissolvedABDELMALIK HAMMOUDIdissolvedAbdelouahab GASMIactiveABDELYAKINE ALI BENSAADactiveABDEREZAK ABIDIdissolvedABDERRAOUF ARABIdissolvedABDERREZAK MADAGHdissolvedAbdeslam LAKEFactiveABLAZEactiveAB PAYEdissolved

+663 more

People with significant control

6 people
NameRoleFromSource
FATIMA GHRIBMembre du directoire—France registry
HASSEN ALOUIMembre du directoire—France registry
HIBA ALOUIMembre du directoire—France registry
HOUCINE ALOUIMembre du directoire—France registry
SIRAJ-EDDINE ALOUIMembre du directoire—France registry
FETHI ALOUIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 683 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100