DOSSIERS / SCI DU 9 COURS JEAN BALLARD
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Company dossier

SCI DU 9 COURS JEAN BALLARD

FRANCE · COMPANY · INCORPORATED 1991-03-21
KYBE ID: FR-381371608 · 381371608 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU 9 COURS JEAN BALLARD
fr_insee
381371608
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-03-21
fr_insee
9 CRS JEAN BALLARD, 13001 MARSEILLE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Adeline Veronique Frederique Denise BEAUDINactiveAHRAM LEEactiveBARTHELEMY BRICOLAGEdissolvedBLUE PLANETdissolvedCINEVILLE VIEUX PORTdissolvedCOLAS BRUNO ISNARDactiveCYRILLE GERALDINE BARBARA CHIORBOLIactiveDERRIERE LE FAUTEUILdissolvedEMMANUEL SCHAUFLERactiveFRANCOISE MATHILDE TRILLESdissolvedHUILE HERMITAGE BLANC DELERYdissolvedLAURENT OLIVIER MARCQdissolvedMICHELE CARMEN JOSIANE RICOZZIactiveMILAN DINH GIANG MARANGONEdissolvedMIREILLE PELLENactiveMSM VIEUX PORTdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved

+9 more

People with significant control

1 people
NameRoleFromSource
GOMEZ FRANCOISPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GOMEZ FRANCOIS (officer) matches PEP François Gomez — Q66500896. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100