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Company dossier

LES MARSUPIENS

FRANCE · COMPANY · INCORPORATED 2005-11-02
KYBE ID: FR-484924501 · 484924501 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLES MARSUPIENS

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Registration484924501

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-11-02

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Registered address27 RUE DU COTEAU, 13007 MARSEILLE

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Industry68.20A

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Share capital€2,000

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Companies at this address

15 total

ACREATIONS13active ALEXANDRA REBOULactive IMMO-INVESTISSEMENTSdissolved LAURENT PIERRE J JOSPEH TURLETactive Margaux Ganderactive MELANIE CAZALS CONSULTINGactive MOHAMED KHORCHID EL KERDIdissolved [ND]dissolved NEMO- CAPITALdissolved SCI MATIASMAdissolved SCI VADANOVICIdissolved Simon GENINactive STEPHANIE GRASSELLIactive VIENS VOIR CE QU' INAYAactive

Connections

2 links

Shared operator — likely the same administrator

LES GRANGES DE CHABRILLANShared officer / director · 2 share this IMMOBILIERE DU SUDShared officer / director · 3 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

Name	Role	From	Source
ISABELLE SEBBAN	Directeur	—	France registry
NICOLAS GIRES	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100