DOSSIERS / SCI MARCELLUS
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Company dossier

SCI MARCELLUS

FRANCE · COMPANY · INCORPORATED 2005-09-29
KYBE ID: FR-483344131 · 483344131 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI MARCELLUS
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483344131
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dissolved
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Real-estate civil company (SCI)
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2005-09-29
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12 GRAND RUE, 67620 SOUFFLENHEIM
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68.20B
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€1,500
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Connections

6 links
Shared operator — likely the same administrator
GARAGE AUTO NOUVELLE GENERATIONShared officer / director · 7 share thisCG SATELLITE INTERNATIONALShared officer / director · 7 share thisCHERIFAShared officer / director · 7 share thisETOILEShared officer / director · 7 share thisALSACE DESIGNShared officer / director · 7 share thisSCI SAHELShared officer / director · 7 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

3 people
NameRoleFromSource
LOTFI BEN SALEMDirecteur—France registry
TAOUFIK ESSIDMembre du directoire—France registry
VIRGINIE BECKMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100