DOSSIERS / SCI 3 RUE TORRICELLI
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Company dossier

SCI 3 RUE TORRICELLI

FRANCE · COMPANY · INCORPORATED 1987-01-01
KYBE ID: FR-430365783 · 430365783 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCI 3 RUE TORRICELLI
fr_insee
430365783
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1987-01-01
fr_insee
120 RUE DU COMMANDANT ROLLAND, 13008 MARSEILLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

1ER ACTEdissolvedAJCSactiveALAIN GABRIEL KAMIELactiveANDRE CUETOdissolvedARNOLD SEBRIGHTdissolvedASS CLUB HOUSE JARDINS THALASSactiveAUDITION SONO KactiveB & CdissolvedBERNARD PAYANdissolvedB&G INVESTactiveCHALETS NORLANDdissolvedCHRISTIAN LUCIEN YVON MATTEIdissolvedCOPROPRIETE JARDIN DE THALASSAactiveEBPATdissolvedEXEOdissolvedFAMILLE FRECHEdissolvedFRANARNAdissolvedFRANCINE TEBOULdissolvedFREDERIC TOUATIactiveGARSMEURdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100