DOSSIERS / SCI DU 17 RUE DE CASSIS
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Company dossier

SCI DU 17 RUE DE CASSIS

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-430376681 · 430376681 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 17 RUE DE CASSIS
fr_insee
430376681
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-24
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258 AV DU PRADO, 13008 MARSEILLE
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SERGE EMILE STEPHANE BOUKHABZADirecteur—France registry
CAROLINE MALAUZATDirigeant—France registry
DOMINIQUE BOUKHABZADirigeant—France registry
GABRIEL MALAUZATDirigeant—France registry
MARIE ISABELLE MALAUZATDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100