DOSSIERS / SCI PHOCEA
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Company dossier

SCI PHOCEA

FRANCE · COMPANY · INCORPORATED 1994-06-06
KYBE ID: FR-395296205 · 395296205 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PHOCEA
fr_insee
395296205
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-06-06
fr_insee
54 BD DANIELLE CASANOVA, 13014 MARSEILLE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHELE DURANDDirecteur—France registry
CECILE GRUGNARDIDirigeant—France registry
LAURA GRUGNARDIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100