DOSSIERS / SCI ANGELIQUE
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Company dossier

SCI ANGELIQUE

FRANCE · COMPANY · INCORPORATED 1988-11-03
KYBE ID: FR-348885245 · 348885245 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI ANGELIQUE
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348885245
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active
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Real-estate development company (SCI)
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1988-11-03
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8 IMP 8 Impasse Matheron , 13012 MARSEILLE 12E ARRONDISSEMENT
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41.10D
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€1,524
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Connections

8 links
Shared operator — likely the same administrator
EXCELLENCE HOLDINGShared officer / director · 5 share thisSCI LA RIMEShared officer / director · 5 share thisL'EXCELLENCE SOUTIEN SCOLAIREShared officer / director · 5 share thisT.F.P.S.Shared officer / director · 5 share thisSCI SAINT JEANShared officer / director · 5 share thisMADYANAShared officer / director · 5 share thisNANOUSSA TOILETTAGEShared officer / director · 5 share thisCOLOMBEShared officer / director · 5 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.

People with significant control

2 people
NameRoleFromSource
ANGELIQUE ALFONSIDirecteur—France registry
Inès YAHYAOUIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100