DOSSIERS / SCI WORLD
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Company dossier

SCI WORLD

FRANCE · COMPANY · INCORPORATED 2002-04-09
KYBE ID: FR-441582277 · 441582277 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI WORLD
fr_insee
441582277
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-09
fr_insee
36 BD GIRAUD, 13014 MARSEILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI WORLDfr_insee · 403554827 · dissolvedSCI WORLD COMPANYfr_insee · 412274953 · dissolvedSCI WORLDfr_insee · 451531396 · dissolvedSCI WORLDfr_insee · 490371747 · dissolvedSCI WORLDfr_insee · 491254066 · dissolvedSCI WORLDfr_insee · 808515720 · dissolvedSCI WORLDfr_insee · 953611704 · active

People with significant control

3 people
NameRoleFromSource
ANTOINE LUCATDirecteur—France registry
CAROLINE PETTINEDirigeant—France registry
LAURENCE DISDIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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