DOSSIERS / SCI NATIONAL 39
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Company dossier

SCI NATIONAL 39

FRANCE · COMPANY · INCORPORATED 1989-11-28
KYBE ID: FR-352719645 · 352719645 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NATIONAL 39
fr_insee
352719645
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-11-28
fr_insee
29 BD DE LA MEDITERRANEE, 13015 MARSEILLE
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE LASERYDirecteur—France registry
CHARLES BENHAIMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100