DOSSIERS / SCI LES HORTENSIAS
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Company dossier

SCI LES HORTENSIAS

FRANCE · COMPANY · INCORPORATED 1991-06-03
KYBE ID: FR-382175982 · 382175982 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES HORTENSIAS
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382175982
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dissolved
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Real-estate civil company (SCI)
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1991-06-03
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454 RUE PARADIS, 13008 MARSEILLE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL COHENDirecteur—France registry
DANIELE CAPERANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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