DOSSIERS / SCI CANEBIERE 116
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SCI CANEBIERE 116

FRANCE · COMPANY · INCORPORATED 1990-01-31
KYBE ID: FR-353434236 · 353434236 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI CANEBIERE 116
fr_insee
353434236
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-31
fr_insee
19 AV PAUL HEROULT, ZI LA DELORME, 13015 MARSEILLE
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Connections

18 links
Shared operator — likely the same administrator
3CLShared officer / director · 8 share thisKJ DNM COMPANYShared officer / director · 8 share thisDANIBERShared officer / director · 8 share thisPROTEX 3.9Shared officer / director · 8 share thisSAS J. CHETRIT-RITCHIEShared officer / director · 8 share thisSUD CARONTEShared officer / director · 9 share thisSCI RENOVAShared officer / director · 9 share thisLECCIA 31Shared officer / director · 9 share thisMAURIAC 38Shared officer / director · 9 share thisACHE INVESTShared officer / director · 9 share thisSCI BLANCHE PARISShared officer / director · 9 share thisPAUTRIERShared officer / director · 9 share thisSCI PARIS 96Shared officer / director · 9 share thisCPS 31Shared officer / director · 9 share thisSOD CONSULTINGShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/FR-353434236/network.

People with significant control

9 people
NameRoleFromSource
LEON CHETRITDirecteur—France registry
ALAIN CHETRITDirigeant—France registry
BRIGITTE CHETRITDirigeant—France registry
CHARLES CHETRITDirigeant—France registry
GILBERT CHETRITDirigeant—France registry
ISABELLE CHETRITDirigeant—France registry
NADINE CHETRITDirigeant—France registry
PAUL CHETRITDirigeant—France registry
PROSPER CHETRITDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100