DOSSIERS / SCI LE REGENT
← SearchExport PDF
Company dossier

SCI LE REGENT

FRANCE · COMPANY · INCORPORATED 2001-06-26
KYBE ID: FR-438404949 · 438404949 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE REGENT
fr_insee
438404949
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-06-26
fr_insee
2025-11-29
fr_insee
12 RUE DU JEUNE ANACHARSIS, 13001 MARSEILLE 1
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOEL CHOCOUPrésident—France registry
RENE ZAFFRANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off