DOSSIERS / SCI MAKINADJIAN INVESTISSEMENTS
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SCI MAKINADJIAN INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2011-08-12
KYBE ID: FR-429649080 · 429649080 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAKINADJIAN INVESTISSEMENTS
fr_insee
429649080
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-12
fr_insee
66 RUE GRIGNAN, 13001 MARSEILLE 1
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSURANCE CONSEIL GESTIONdissolvedATHELIA PARTICIPATIONSdissolvedCABINET CHARLOTTE BEAUGONINdissolvedCOMITE ASSURANCE MARITIME MARSEILLEdissolvedDI RUSSO ET GEORGES ASSOCIESactiveDUPERIER BERTHON ET BORDETdissolvedGESTION D'ASSURANCES MARITIMESdissolvedINOLOCdissolvedMAP 63dissolvedMAP LES ARNAVAUXdissolvedMAP LES PLAGESdissolvedPAPETERIES DU PALAIS PAPETERIEdissolvedPEYRARD ET JOLYdissolvedSCI A CAPITAL VARIABLE ASTERIAdissolvedSCI DE LA REINEdissolvedSCI GRIGNAN 66dissolvedSCI LE 24dissolvedS.N.C. FIDJISactiveSNC LA CIVETTE DU PALAISdissolvedS.N.C. PESdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
REMY MAKINADJIANDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100