DOSSIERS / SCI L.P.R.2
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Company dossier

SCI L.P.R.2

FRANCE · COMPANY · INCORPORATED 2005-05-19
KYBE ID: FR-482449378 · 482449378 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L.P.R.2
fr_insee
482449378
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-05-19
fr_insee
56 BD MICHELET, 13008 MARSEILLE
fr_insee
68.20A
fr_insee
€292,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDOULAYE FALLdissolvedARPENNdissolvedAUTRE MONDE DES BOISSONSdissolvedAUXATISactiveBE UNIKactiveBTP EMPLOIdissolvedCASAdissolvedCHARLES MESGUICHEdissolvedCOMERCdissolvedDCRdissolvedEKAdissolvedELISABETH ABATEdissolvedEUROJET DIGITALdissolvedEXITS BGdissolvedFEOHdissolvedGABRIEL MEIR ALLOUCHEactiveGBSTPactiveGERARD MOISE GUEZactiveGERARD MOISE GUEZdissolvedGIUSEPPE SANFILIPPO FRITTOLAdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
BROOKS PARTICIPATIONDirecteur—France registry
CASADirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100