DOSSIERS / SCI MARSEILLE 2000
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Company dossier

SCI MARSEILLE 2000

FRANCE · COMPANY · INCORPORATED 1998-04-10
KYBE ID: FR-418408662 · 418408662 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MARSEILLE 2000
fr_insee
418408662
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-10
fr_insee
18 RUE Marbeuf, 75008 Paris
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

3 S Pdissolved4USdissolvedAARON FARTOUKHdissolvedA ET T FRANCEactiveALAIN JOURDEdissolvedALITECH INTERNATIONALactiveANDRE DI MAIOdissolvedANNIE LIBRADERactiveAVELINO RODRIGUES DE CARVALHOdissolvedAYAMdissolvedBAGHAFFARdissolvedBEAUTE PRESTIGEdissolvedBIG DUTCHMAN FRANCEdissolvedBIZELLI INVESTISSEMENTSactiveBKCSactiveBLUEROCK REAL ESTATEdissolvedBRASSERIES UNIES DE DISTRIBUTIONdissolvedBUNTHA EMdissolvedCATHERINE LE DUFFdissolvedCELINE PERLE KURCBARDactive

+135 more

People with significant control

1 people
NameRoleFromSource
MONIQUE MESNILDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100