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Company dossier

SCI PL JUNIOR

FRANCE · COMPANY · INCORPORATED 1991-12-30
KYBE ID: FR-384015814 · 384015814 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI PL JUNIOR
fr_insee
384015814
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-12-30
fr_insee
90 CHE DU RUISSEAU MIRABEAU, 13016 MARSEILLE
fr_insee
68.20B
fr_insee
1
fr_insee
€1,537
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2N COLISactiveA.C.M. CONSTRUCTIONdissolvedACTISUD SERVICESdissolvedANCIENNE GARE D EPINALdissolvedANOUCHdissolvedART & RENOactiveASL TRANSPORTSdissolvedAUTO SUD EXPERTactiveBOLdissolvedDYNAMIX FORMATIONdissolvedEUROPE KdissolvedEUROPE K INVESTISSEMENTdissolvedEXPORT PRO SOLUTIONSdissolvedGIE 5 SEVIGNEdissolvedGO LOGISTIQUEdissolvedINDUSTRIELLE MARITIME MEDITERRANEENNEdissolvedLES 4 CHEMINSactiveNCH TRANSPORTdissolvedQAIL TRANSPORTSdissolvedSUSHI MAKI KONCEPTdissolved

+3 more

People with significant control

13 people
NameRoleFromSource
PAUL LECCIADirecteur—France registry
BERNARD D'EMMANUELEDirigeant—France registry
CHARLES SIMONDirigeant—France registry
DANIELLE HANIDirigeant—France registry
FRANCOIS AUDONDirigeant—France registry
FREDERIC AUDONDirigeant—France registry
INDUSTRIELLE MARITIME MEDITERRANEENNEDirigeant—France registry
JEAN-FRANCOIS LECOZDirigeant—France registry
JEAN-FRANCOIS SALESSYDirigeant—France registry
NICOLAS AUDONDirigeant—France registry
TRANSPORTS BASTIAISDirigeant—France registry
VALERIE LECCIADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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