DOSSIERS / SCI LES ENFANTS
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Company dossier

SCI LES ENFANTS

FRANCE · COMPANY · INCORPORATED 2002-07-10
KYBE ID: FR-442856910 · 442856910 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES ENFANTS
fr_insee
442856910
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-10
fr_insee
37 RUE DU DOCTEUR ESCAT, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

83 NANSdissolvedA3PROD.COMdissolvedALEXIS MICHEL PIERRE ROSENFELDactiveARIACOM VILLARBONAactiveASSOCIATION DES JEUNES ONCOLOGUES MARSEILLAISactiveASSOCIATION POUVOIR FAIREactiveAUDIO BAND LIGHTdissolvedB2G IMMOdissolvedBINH LU CHIdissolvedCALAdissolvedCHALENGROdissolvedDACOdissolvedDIAGNOSTIC PERFORMANCE ENERGIEactiveEL HADJ AHMED ABDERRAHMANEdissolvedES VEDRAdissolvedETS BOEGLINdissolvedFLORENT GUILLAUMEactiveGUY PIERRE RONCHAILdissolvedJEAN FIDELE RANAIVOARIMANANAdissolvedJUJUFLOGdissolved

+36 more

People with significant control

3 people
NameRoleFromSource
G4 SASDirigeant—France registry
YVES GUILLAUMEDirigeant—France registry
FLORENT GUILLAUMEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FLORENT GUILLAUME (officer) matches PEP Guillaume Florent — Q66501312. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100