DOSSIERS / SCI DU CABLE DE MARSEILLE
← SearchExport PDF
Company dossier

SCI DU CABLE DE MARSEILLE

FRANCE · COMPANY · INCORPORATED 2002-03-01
KYBE ID: FR-339188112 · 339188112 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CABLE DE MARSEILLE
fr_insee
339188112
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-03-01
fr_insee
27 RUE BERBISEY, 21000 DIJON
fr_insee
68.20A
fr_insee
€3,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER RAMEDirecteur—France registry
SCI CASSINIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100