Key facts
dissolvedSCI LE HANGAR
fr_insee
440981793
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-15
fr_insee
38 AV DE TOULON, 13006 MARSEILLE
fr_insee
68.20A
fr_insee
€30,000
fr_insee
Company dossier
SCI LE HANGAR
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalANTOINE PIERRE LUCETCHRISTIAN AVIERINOSHENRY BEATRICEKRIEFLES NUMIDESMOURAD MENIDJAH[ND][ND]PATRICK PIERRE LOUIS SACERDOTEPIERRE CLEMENT SICHEZS.C.I. JEANNESCM ORTHO CASTELLANESCP DES DOCTEURS H. GABRIEL- V. GRISONI - A. CARCENAC - J. DETURMENY - A. VAN HOVE - PC. SICHEZSTEPHANE CHERKIYoussef Yaga DIARRA
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| EMILE COHEN | Directeur | — | France registry |
| ANTOINE VAN HOVE | Dirigeant | — | France registry |
| AURELIEN CARCENAC | Dirigeant | — | France registry |
| HENRI GABRIEL | Dirigeant | — | France registry |
| JEAN JACQUES BOUGAULT | Dirigeant | — | France registry |
| JULIEN DETURMENY | Dirigeant | — | France registry |
| VINCENT GRISONI | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100