DOSSIERS / SCI HUITIEME SUD
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Company dossier

SCI HUITIEME SUD

FRANCE · COMPANY · INCORPORATED 2004-02-24
KYBE ID: FR-452275340 · 452275340 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HUITIEME SUD
fr_insee
452275340
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-24
fr_insee
36 BD GIRAUD, 13014 MARSEILLE
fr_insee
68.20A
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE LUCATDirecteur—France registry
CAROLINE PETTINEDirigeant—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