DOSSIERS / SCI 505 DEGRES
← SearchExport PDF
Company dossier

SCI 505 DEGRES

FRANCE · COMPANY · INCORPORATED 1989-08-10
KYBE ID: FR-351759550 · 351759550 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 505 DEGRES
fr_insee
351759550
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-08-10
fr_insee
55 BD RODOCANACHI, 13008 MARSEILLE
fr_insee
68.20A
fr_insee
€1,372
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD SIMON ANDRE CABASSUDirecteur—France registry
SYLVIE GATIMELMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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