DOSSIERS / SCI PATIO IMMO
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Company dossier

SCI PATIO IMMO

FRANCE · COMPANY · INCORPORATED 2002-09-03
KYBE ID: FR-443268644 · 443268644 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PATIO IMMO
fr_insee
443268644
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-09-03
fr_insee
7 AV ANDRE ROUSSIN, 13016 MARSEILLE
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABLJ HOLDINGdissolvedACTIF TRANSPORTdissolvedADENORdissolvedAGENCE AHMdissolvedAJSactiveARONESdissolvedARONES PATRIMOINEdissolvedATELIER MASSALIA ARCHITECTUREdissolvedAZUR GAZ ENERGYdissolvedBOUNAN GAPactiveCENTRE AUTOMOBILE DE LA VISTEactiveCLIMEOactiveCOURTACTdissolvedDOBERactiveEASY BEAUTY SWISSactiveEASY EATdissolvedEASY ECO CLEAN PROPRETE ENVIRONNEMENTdissolvedEASY SECUREdissolvedE.G.E.EdissolvedEXCELLENCE MARSEILLE FORMATIONdissolved

+53 more

People with significant control

2 people
NameRoleFromSource
PIERRE BOYERDirecteur—France registry
ODILE RUASDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100