DOSSIERS / SCI DU DOMAINE DE LA PELLENQUE
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Company dossier

SCI DU DOMAINE DE LA PELLENQUE

FRANCE · COMPANY · INCORPORATED 2002-10-23
KYBE ID: FR-443926902 · 443926902 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU DOMAINE DE LA PELLENQUE
fr_insee
443926902
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-23
fr_insee
388 AV DU PRADO, 13008 MARSEILLE
fr_insee
68.20A
fr_insee
€6,098
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALTA STRADAactiveCAPS INVESTISSEMENTSdissolvedCLEMENCEAU 2dissolvedGIROLATAdissolvedHUBERT 2dissolvedKARINE ANDREE ANNICK BAYARDactiveLES GRANGES DE DEMI-QUARTIERdissolved[ND]activeSCI BAVELLAactiveSCI CAPUCINSactiveSCI CLEMENCEAUdissolvedSCI CURIOLdissolvedSCI DU DOMAINE DE GARGUEdissolvedSCI GESTION PLAISANCEdissolvedSCI GESTION PLAISANCE 4dissolvedSCI GESTION PLAISANCE IIdissolvedSCI LE FOCHdissolvedSCI PORTO IIdissolvedSCI SANdissolvedSCI SAN BENEDETTUdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
CYRIL AUBERTDirigeant—France registry
VALERIE AUBERTDirigeant—France registry
GILBERT AUBERTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU DOMAINE DE GARGUE · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100