DOSSIERS / SCI PROVANA
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Company dossier

SCI PROVANA

FRANCE · COMPANY · INCORPORATED 2002-10-21
KYBE ID: FR-350100400 · 350100400 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PROVANA
fr_insee
350100400
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-21
fr_insee
506 RUE PARADIS, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€854,172
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE EVENEMENTIEL PROdissolvedALAIN BENITEZactiveBEATRICE GOUTVAKSdissolvedCHERCHE PAS A COMPRENDRE MUSICdissolvedCHERCHE PAS A COMPRENDRE PUBLISHINGdissolvedDEBORAH EMILIE BOUBLIactiveELIE ELI CHETRITdissolvedGEOFFREY MENUactiveHORACE LADHARIactiveISABELLE NATHALIE NUCCIdissolvedJEAN COMBALBERTdissolvedMATTHIEU MATTEIdissolvedNC INTERNATIONALdissolvedNETANAEL CHETRITactivePASCALE FREDERIQUE GUISEPPIactiveRAPHAEL CHETRITactiveSCI NAIGESdissolvedSCI SIMATdissolvedSICRESTORdissolved

People with significant control

2 people
NameRoleFromSource
GENEVIEVE SICREDirecteur—France registry
ISABELLE SICREDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100