DOSSIERS / SCI SUBIMMO
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Company dossier

SCI SUBIMMO

FRANCE · COMPANY · INCORPORATED 2000-10-24
KYBE ID: FR-433394061 · 433394061 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SUBIMMO
fr_insee
433394061
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-24
fr_insee
11 QUAI DE LA JOLIETTE, IMMEUBLE LE CASTEL - 6EME ETAGE CPGA, 13002 MARSEILLE 2
fr_insee
68.20A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PATRICK NATALUCCIDirecteur—France registry
ALAIN MARCHESEDirigeant—France registry
BRUNO NIVIEREDirigeant—France registry
HERVE LABREDirigeant—France registry
VERONIQUE FRENAYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100