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Company dossier

SCI DROMEL

FRANCE · COMPANY · INCORPORATED 2000-11-03
KYBE ID: FR-433424157 · 433424157 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SCI DROMEL
fr_insee
433424157
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active
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Civil company
fr_insee
2000-11-03
fr_insee
75 AV william booth, CHEZ MME ELIANE PERETO Domaine des Soleillades Bâtiment A1, 13011 Marseille
fr_insee
68.20B
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€13,500
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI MIDI 5Shared officer / director · 2 share thisJCONSEILShared officer / director · 11 share thisSCI CODAShared officer / director · 11 share thisA.G.C.Shared officer / director · 11 share thisSCI CBShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE J.N.J ET PAR ABREVIATION SCI J.N.JShared officer / director · 11 share thisLE PONEY CLUB DE LA HOUSSAYEShared officer / director · 11 share thisSCI TERRUSSEShared officer / director · 11 share thisJ.L.A CONSEILSShared officer / director · 11 share thisSCI ARRASShared officer / director · 11 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

7 people
NameRoleFromSource
CLAUDINE MICHELE BITTANDirecteur—France registry
DAVID COHENDirigeant—France registry
CARINE COHENMembre du directoire—France registry
Jean-Carl COHENMembre du directoire—France registry
JOHANNA COHENMembre du directoire—France registry
JULIE COHENMembre du directoire—France registry
STEPHANIE COHENMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID COHEN (officer) matches PEP David B. Cohen — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100