DOSSIERS / SCI BELSUNCE 2
← SearchExport PDF
Company dossier

SCI BELSUNCE 2

FRANCE · COMPANY · INCORPORATED 1996-09-19
KYBE ID: FR-409024494 · 409024494 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BELSUNCE 2
fr_insee
409024494
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-09-19
fr_insee
78 VOIE LA CANEBIERE, 13001 MARSEILLE
fr_insee
68.20B
fr_insee
€10,519
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAURICE DIAIDirecteur—France registry
DAVID GARUON DIAIDirigeant—France registry
MEYER BEGUIN DIAIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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