DOSSIERS / SCI 9 RUE DE MARSEILLE
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Company dossier

SCI 9 RUE DE MARSEILLE

FRANCE · COMPANY · INCORPORATED 2001-11-06
KYBE ID: FR-439770983 · 439770983 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 9 RUE DE MARSEILLE
fr_insee
439770983
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-06
fr_insee
2 RUE RENE LEYNAUD, 69001 LYON
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE BANOVICdissolvedANNA DE ROHANdissolvedCELESTINE MATHYdissolvedDAMIEN FLORIAN DONINdissolvedELIANE CAIADOdissolvedGHEORGHE VADUVAdissolvedHERIPSIME BARAKIANdissolvedLES TEMPS D'ARTdissolvedLORRAINE ELFRIEDE MARIE-THERESE VETSCHdissolvedLOUIS ROMEO DUPONTdissolvedMATHIAS CHRISTOPHEdissolved[ND]active[ND]dissolvedPablo GarreauactiveROMEOSOUNDactiveSCI 2 RUE PERRODdissolvedSCI 3 ET 5 RUE JEAN MARC BERNARDdissolvedSCI CLAAL 2dissolvedSCI LA PETITE MAISON DES CAPUCINSdissolvedTHE ENGLISH ASSOCIATIONactive

+1 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE BANOVICDirigeant—France registry
CLAIRE HENRIETTE GILBERTE JULLIENDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100