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Company dossier

SCI DES CINQ

FRANCE · COMPANY · INCORPORATED 1993-01-21
KYBE ID: FR-389953597 · 389953597 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DES CINQ

fr_insee

Registration389953597

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1993-01-21

fr_insee

Registered address146 RUE PARADIS, 13006 MARSEILLE

fr_insee

Industry68.20B

fr_insee

Share capital€152

fr_insee

Companies at this address

223 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A 2 Cdissolved ABM 146dissolved AGEFOS PME MEDIT EST GESTIONactive AGENCE DE METHODES ET D'AFFAIRESdissolved AIGUE FORCE BRELANDdissolved AKTIF INVESTMENT S.Adissolved ALAIN NOELdissolved ALCHEMISTS EUROSANTE ONEdissolved ALINEdissolved ALPEN EXPERTISEdissolved AMINVESTactive ANDRE MERCIERdissolved APOFISactive ARCHAKOUHIE CHEKERDEMIANdissolved ARDECHE VOLANEdissolved ASSOCIATION CHINAFIactive ASSOCIATION SUICIDE ET MAL ETRE CHEZ L'ADOLESCENTactive ASTER ENERGIE SOLAIREactive ATMOSUD PROVENCE ALPES COTE D'AZURactive AVANGARDEdissolved

+203 more

Connections

3 links

Shared operator — likely the same administrator

SCI NAISSANCEShared officer / director · 4 share this H IMMOShared officer / director · 4 share this KARAULShared officer / director · 4 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.

People with significant control

2 people

Name	Role	From	Source
GUY HADDAD	Directeur	—	France registry
HANA HAOUZI	Dirigeant	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100