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SCI SAINT GABRIEL

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-444041594 · 444041594 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI SAINT GABRIEL
fr_insee
444041594
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-30
fr_insee
49 TRA DE LA BARRE, 13016 MARSEILLE
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Companies at this address

51 total

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

A.D.B (ASSISTANCE DEPANNAGE BATIMENT)dissolvedANDRE KHALIFAactiveA N R CONSULTANTactiveCAISSERIE 62dissolvedCLAUDINE FRATACCIdissolvedCONCEPT HABITAT 13dissolvedDEVELOPPEMENT SERVICESactiveDOMINIQUE FRANCESCHETdissolvedDTFdissolvedENTREPRISE GLE MAISONS INDIVIDUELLESdissolvedENVIRONNEMENT SERVICESactiveERTPdissolvedFAMULARO NORBERTdissolvedFRANCE IMMOBILIERdissolvedFREDERIC BERENGERdissolvedGANESH 13dissolvedH2O & SOLUTIONSdissolvedHOLDING NF INVESTdissolvedINTER SERVICESactiveLADISLOdissolved

+31 more

Connections

10 links
Shared operator — likely the same administrator
ENVIRONNEMENT SERVICES CENTREShared officer / director · 11 share thisAURAShared officer / director · 11 share thisA.D.B (ASSISTANCE DEPANNAGE BATIMENT)Shared officer / director · 11 share thisHOLIDAY SERVICESShared officer / director · 11 share thisACTIONShared officer / director · 11 share thisSARL 555Shared officer / director · 11 share thisFRANCE IMMOBILIERShared officer / director · 11 share thisINTER SERVICESShared officer / director · 11 share thisPP INVESTShared officer / director · 11 share thisSCI MNFShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NORBERT FREDERIC HENRI DANIEL FAMULARODirecteur—France registry
HOLDING NF INVESTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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