DOSSIERS / SAN MARCO
← SearchExport PDF
Company dossier

SAN MARCO

FRANCE · COMPANY · INCORPORATED 2004-06-28
KYBE ID: FR-477635882 · 477635882 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SAN MARCO
fr_insee
477635882
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-28
fr_insee
2022-09-16
fr_insee
13 RUE PIERRE ET MARIE CURIE, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CAROLINE LAURENTdissolvedCAROLINE LAURENT GESTIONdissolvedDANIEL CHARLES JEAN SALESdissolvedDES DEMOISELLESdissolvedHUGO CANDIDE FRANCOIS LEFEBVREactiveJEAN JACQUES HOUSSONdissolvedKAMAL MAHOUCHIZAdissolvedMOHAMED BENDJILALIactiveMUSSET CECILE ET THIERRYactive[ND]activePATRICOMdissolvedPIZZA FIRSTdissolvedSAINT NECTAIREdissolvedSAS L'AMANDINEdissolvedSCI LA BAGUETTE TOULONNAISEdissolvedSCI LE LIVAROT AIXOISdissolvedSCI MANUELLOdissolvedSCI RUE DES CORDELIERSdissolvedSCI TOGETHERdissolvedSC MARSEILLAISdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
MARC DECOBECQAdministrateur—France registry
CITADELLEDirigeant—France registry
DES DEMOISELLESDirigeant—France registry
SEBASTIEN DECOMMERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off