DOSSIERS / SCI 25 RUE SYLVABELLE
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Company dossier

SCI 25 RUE SYLVABELLE

FRANCE · COMPANY · INCORPORATED 2005-12-01
KYBE ID: FR-485340277 · 485340277 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI 25 RUE SYLVABELLE
fr_insee
485340277
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-01
fr_insee
25 RUE SYLVABELLE, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€2,000,000
fr_insee

People with significant control

4 people
NameRoleFromSource
ALGARODirigeant—France registry
HERMAPOMEDirigeant—France registry
JURICOMPTADirigeant—France registry
PHILIPPE GAZAYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100