DOSSIERS / SCI ALLEE TRUCAT MERY
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Company dossier

SCI ALLEE TRUCAT MERY

FRANCE · COMPANY · INCORPORATED 1999-03-24
KYBE ID: FR-422350686 · 422350686 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALLEE TRUCAT MERY
fr_insee
422350686
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-24
fr_insee
48 ALL TURCAT MERY, 13008 MARSEILLE
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORENCE MARTIN-LAVALAdministrateur—France registry
JEAN CLAUDE MORELDirigeant—France registry
SCI PHIJYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100