KYBE — See who's really behind any company

Company dossier

SCI GASSENDI

FRANCE · COMPANY · INCORPORATED 1994-06-17
KYBE ID: FR-397593575 · 397593575 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI GASSENDI

fr_insee

Registration397593575

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1994-06-17

fr_insee

Registered address7 RUE BAILLI DE SUFFREN, 13001 MARSEILLE

fr_insee

Industry68.20B

fr_insee

Share capital€609,796

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

1913 CONSEILSdissolved AFRICAMAR SHIPPING AND LOGISTICSdissolved AR CONSEILdissolved ASSOCIATION COMPETENCES EMPLOI SERVICESactive AVIFIactive AVISOFIactive CHLOE JANE DUPINactive CODIFactive COMPAGNIE MARSEILLAISE DES BATEAUX ELECTRIQUESdissolved DISTRICOMdissolved DONG LAI SHUNdissolved LES GONESdissolved LES GONES IIdissolved ludine bataillonactive MARSEILLE JEUNESSEactive [ND]active [ND]active [ND]active NES GROUPdissolved NICOLAS TEDESCO-ORICCHIELLAactive

+11 more

People with significant control

4 people

Name	Role	From	Source
HENRI MERLIN	Dirigeant	—	France registry
JACQUES MERLIN	Dirigeant	—	France registry
MERLIN HOLDING	Dirigeant	—	France registry
PHILIPPE MERLIN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-02

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

2 events

2019-05-02Jugement d'ouverture de liquidation judiciaire

2023-09-25Dépôt de l'état des créances