DOSSIERS / SCI MOSQUITOS
← SearchExport PDF
Company dossier

SCI MOSQUITOS

FRANCE · COMPANY · INCORPORATED 1997-11-10
KYBE ID: FR-414512145 · 414512145 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI MOSQUITOS
fr_insee
414512145
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-11-10
fr_insee
50 AV DES CAILLOLS, 13012 MARSEILLE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CFdissolved2CF INVESTactiveA.C. DIAMdissolvedADELINE PENLOUPactiveADELINE VACOSSINdissolvedADLdissolvedAGEAR'SdissolvedALLIANCE ATLANTISactiveALLIANCE NAUTIQUEdissolvedALPHA OMEGAactiveALTAMAR REAL ESTATEactiveANGELE RAMOSactiveANTHONY GILBERT DI LELIOactiveAURELIE ANNE SUZANNE CHANTAL MASIactiveBECAUSE ARCHITECTURE MATTERSdissolvedBLISTEdissolvedCABINET FERRERAdissolvedCABINET FERREROactiveCATHERINE SARBIBactiveCENTRE DE SANTE PRECOCEdissolved

+63 more

Connections

10 links
Shared operator — likely the same administrator
ADNEShared officer / director · 6 share thisATELIER KUNTZ LEFEVREShared officer / director · 6 share thisJARDIN PAISIBLEShared officer / director · 6 share thisMARTIN LEFEVRE DESIGNERShared officer / director · 6 share thisBECAUSE ARCHITECTURE MATTERSShared officer / director · 7 share thisSOCIETE D'EXPLOITATION DE L'ILE DEGABYShared officer / director · 7 share thisLA FAMILLEShared officer / director · 7 share thisSTARSKI D'EN HAUTShared officer / director · 7 share thisLA TRIBU DU 50Shared officer / director · 7 share thisAGLOShared officer / director · 7 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

5 people
NameRoleFromSource
BORIS LEFEVREMembre du directoire—France registry
CHRISTIAN LEFEVREMembre du directoire—France registry
ERIC LEFEVREMembre du directoire—France registry
MARTIN LEFEVREMembre du directoire—France registry
CLAIRE HELENE JEANNE FATOSMEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100