DOSSIERS / SCI L EMPIRE
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Company dossier

SCI L EMPIRE

FRANCE · COMPANY · INCORPORATED 2005-11-25
KYBE ID: FR-485238703 · 485238703 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI L EMPIRE
fr_insee
485238703
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-25
fr_insee
39 BD Georges Clemenceau, 83000 Toulon
fr_insee
68.20B
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€240,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

2PMBdissolvedA2BTPactiveACTIVITES ENGLISH COMMUNICATIONdissolvedAGS CARSactiveAIGLE DORE SECURITEactiveAIM RENOVATIONactiveALI HOUCINE KRAICHI MEKKIdissolvedALPHA PARTNERS ACADEMIEactiveAMANI GIRAY BATIMENTactiveA.M.B TRANSPORT ET LOGISTIQUEactiveANNE MARIE GONNEAUDdissolvedANTOINE FEBBRAIOdissolvedARCH REALISATIONSactiveAREA GROUPactiveARTHEMIS DEVdissolvedAVENUE'MARKKETactiveAXELIAdissolvedAZ TRANSPORT SERVICESactiveBATIMENT AMMA PEINTUREactiveBEN TRANSPORTactive

+119 more

People with significant control

2 people
NameRoleFromSource
ANNIE SELLDirecteur—France registry
PHILIPPE VERGNAUDDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100