DOSSIERS / SCI 15 DONZEL
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Company dossier

SCI 15 DONZEL

FRANCE · COMPANY · INCORPORATED 1999-07-30
KYBE ID: FR-423976554 · 423976554 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI 15 DONZEL
fr_insee
423976554
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-07-30
fr_insee
2 RUE MARECHAL FOCH, 13600 LA CIOTAT
fr_insee
68.20B
fr_insee
€42,686
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI BEAUCHAMPShared officer / director · 8 share thisSCI JO & CAShared officer / director · 8 share thisSCI NOELShared officer / director · 8 share thisTIC-TAC IMMOShared officer / director · 8 share thisFLEUROT IMMOBILIERShared officer / director · 8 share thisSCI TESSYShared officer / director · 8 share thisSEASIDE REALTY GROUPShared officer / director · 8 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

2 people
NameRoleFromSource
CAMILLE FLEUROTDirecteur—France registry
JEAN-LUC SEDEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100