DOSSIERS / SCI LT
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Company dossier

SCI LT

FRANCE · COMPANY · INCORPORATED 2001-11-20
KYBE ID: FR-439925785 · 439925785 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LT
fr_insee
439925785
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-20
fr_insee
12 TRA MAGNAN, 13003 MARSEILLE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AXELLE COPPOLAdissolvedBARBARA GABRIACactiveDISTRIMARKETdissolvedFLORENT MARCEAUdissolvedGERARD VAIANAdissolvedINTERNATIONAL MEDITERRANEAN DUTY FREE SERVICESdissolvedJEROME VINCENT SALLESdissolvedLES BUREAUX DU CADEREAUdissolvedMARCELLE FESNEAUdissolvedMEGA-SERVICESdissolvedMEHDI MRAIDIdissolvedMICKALAURdissolved[ND]dissolved[ND]activeOSIRISdissolvedSARL M.P.F (MEDITERRANNEE PRO-FACADE)dissolvedSCI DU PORTAIL SAINT MAURONTdissolvedSOCIETE RICCIARDIdissolvedSPECIALITES RICCIARDIdissolved

People with significant control

2 people
NameRoleFromSource
SERGE FILLIATDirecteur—France registry
LUCAS SERGIO VINCENT FILLIATDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100