DOSSIERS / SCI DU 20 BD PEBRE
← SearchExport PDF
Company dossier

SCI DU 20 BD PEBRE

FRANCE · COMPANY · INCORPORATED 1981-06-10
KYBE ID: FR-321893711 · 321893711 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI DU 20 BD PEBRE
fr_insee
321893711
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-06-10
fr_insee
114 AV DE LA TIMONE, 13010 MARSEILLE 10
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

17 links
Shared operator — likely the same administrator
PROMOTION VENTES IMMOBILIERESShared registered address · 2 share thisDH'ARTShared officer / director · 7 share thisSCI JOHANAShared officer / director · 7 share thisSCI PAOLAShared officer / director · 7 share thisSCI LOUISEShared officer / director · 7 share thisULYSSEShared officer / director · 7 share thisSCI BOULANGERShared officer / director · 7 share thisSCI DAMVERTShared officer / director · 11 share thisSCI ERICShared officer / director · 11 share thisSCI BULDINGShared officer / director · 11 share thisSCI RIVE GAUCHEShared officer / director · 11 share thisSCI ERMIDAShared officer / director · 11 share thisSCI RODOCANACHIShared officer / director · 11 share thisROMEShared officer / director · 11 share thisMDV DISTRIBUTIONShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-321893711/network.

People with significant control

3 people
NameRoleFromSource
ERIC TURJMANAdministrateur—France registry
DANIELLE HABABOUMembre du directoire—France registry
VALERIE NINA SAMAMAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100