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Company dossier

SCI 68 RUE SAINTE

FRANCE · COMPANY · INCORPORATED 2002-10-11
KYBE ID: FR-409728664 · 409728664 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI 68 RUE SAINTE
fr_insee
409728664
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-11
fr_insee
68 RUE SAINTE, 13007 MARSEILLE
fr_insee
68.20B
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1
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€153,668
fr_insee

Connections

15 links
Shared operator — likely the same administrator
WAPOLAShared officer / director · 2 share thisSCI MARIUSShared officer / director · 2 share thisSCI LOUPATShared officer / director · 2 share thisDOMIMMOShared officer / director · 2 share thisZEBULON & MISS COQUETTEShared officer / director · 3 share thisBJBARRY CONSULTINGShared officer / director · 3 share thisSCI DU 14 RUE BEAUVAUShared officer / director · 3 share thisSC JOSEPHShared officer / director · 3 share thisBUTM COCCINELLEShared officer / director · 4 share thisDYNASTIE INVESTISSEMENTS IMMOBILIERSShared officer / director · 4 share thisYVES MAURIN SCShared officer / director · 4 share thisSOCIETE CIVILE LA LAVANDIEREShared officer / director · 5 share thisMOBILITE HABITATShared officer / director · 5 share thisVALLOIRE HABITATShared officer / director · 5 share thisVALLOIRE PROMOTIONShared officer / director · 5 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

17 people
NameRoleFromSource
ANITA SIFFREIN-BLANCDirigeant—France registry
BENEDICTE MAURINDirigeant—France registry
BRUNO JOURDAN-BARRYDirigeant—France registry
CATHERINE JOURDAN-BARRYDirigeant—France registry
FRANCOIS SIFFREIN-BLANCDirigeant—France registry
GHISLAINE JOURDAN-BARRYDirigeant—France registry
HELENE DELANGLADEDirigeant—France registry
MANUELA MAURINDirigeant—France registry
DOMINIQUE JOURDAN-BARRYMembre du directoire—France registry
FRANK MAURINMembre du directoire—France registry
FREDERIQUE DELANGLADEMembre du directoire—France registry
MARIE-LAURE DELANGLADEMembre du directoire—France registry
MARION SIFFREIN-BLANCMembre du directoire—France registry
PASCALE SIFFREIN-BLANCMembre du directoire—France registry
THIBAULT MAURINMembre du directoire—France registry
⚠ Jean-François ESCUDIERPrésident—France registry
YVES MARIE JACQUES MARCORELLESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-François ESCUDIER (officer) matches PEP Jean-François Escudier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100