DOSSIERS / SCI LE 82
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Company dossier

SCI LE 82

FRANCE · COMPANY · INCORPORATED 1999-04-27
KYBE ID: FR-422760801 · 422760801 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LE 82
fr_insee
422760801
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-27
fr_insee
2021-04-06
fr_insee
30 RUE LOUIS REGE, 13008 MARSEILLE 8
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BOCOUMAJOURdissolvedDOUBLE MOVEMENT PRODUCTIONSdissolvedFINANCIERE RENAISSANCEdissolvedJLS IMMOactiveLES TERRASSES DE L ETOILEdissolvedSCCV ALLAUCH CHEMIN JULIENdissolvedSCCV CARRE MATHURINdissolvedSCCV LES JARDINS D'ALLAUCHdissolvedSCCV LES JARDINS D'ENTRAIGUESdissolvedSCI CAMPAGNE RIBEROdissolvedSCI FAUBOURG CASTELLANEdissolvedSCI JEANNEdissolvedSCI LE CASTELdissolvedSCI LE FLORELIdissolvedSCI LE MICHELETdissolvedSCI LES JARDINS DE CANTINIdissolvedSCI LES JARDINS DE L'ETOILEdissolvedSCI LES SEVERIERSdissolvedSCI LES TERRASSES DU PORTdissolvedSCI OPALEdissolved

+5 more

People with significant control

8 people
NameRoleFromSource
CLAIRE COHENAdministrateur—France registry
BENJAMIN DANIEL MARC NADJARIMembre du directoire—France registry
DAVID EZRA MICHEL NADJARIMembre du directoire—France registry
FLORA PAULE NOURIT COHENMembre du directoire—France registry
LISA HANNA JEANNE COHENMembre du directoire—France registry
MARC COHENMembre du directoire—France registry
RAPHAEL EDMOND SAMUEL NADJARIMembre du directoire—France registry
REMI EZRA COHENMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE 27 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off