DOSSIERS / SCI DU 35 CH DE L'ARMEE D'AFRIQUE
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Company dossier

SCI DU 35 CH DE L'ARMEE D'AFRIQUE

FRANCE · COMPANY · INCORPORATED 1996-06-25
KYBE ID: FR-407936137 · 407936137 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI DU 35 CH DE L'ARMEE D'AFRIQUE
fr_insee
407936137
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-25
fr_insee
35 CHE DE L'ARMEE D'AFRIQUE, 13005 MARSEILLE
fr_insee
68.20A
fr_insee
€83,847
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI LA TIMONEShared registered address · 3 share thisMEDICAL EYE TECShared officer / director · 3 share thisCURIE 13Shared officer / director · 3 share thisALARME AUTO RADIO TECHNIQUEShared registered address · 3 share thisSARL BATIBATShared officer / director · 12 share thisSCI MAZAGANShared officer / director · 12 share thisSCI CANDICEShared officer / director · 12 share thisYALDAShared officer / director · 12 share thisJODYShared officer / director · 12 share thisSCI MGShared officer / director · 12 share thisG&B INVESTShared officer / director · 12 share thisMARIE-LOUISEShared officer / director · 12 share thisDB INVESTShared officer / director · 12 share thisBEShared officer / director · 12 share thisSCI BDKShared officer / director · 12 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
NameRoleFromSource
BENHAMOU DANIELPrésident—France registry
PARROUFFE JACQUES CHRISTIANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100