DOSSIERS / SCI RESIDENCE DE LA MER
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Company dossier

SCI RESIDENCE DE LA MER

FRANCE · COMPANY · INCORPORATED 2006-01-10
KYBE ID: FR-488076399 · 488076399 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RESIDENCE DE LA MER
fr_insee
488076399
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-10
fr_insee
216 CHE DE LA MADRAGUE VILLE, 13015 MARSEILLE
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

A2I AZUREENNE ISOLATION INDUSTRIELLEdissolvedACTION FRANCE SECURITEdissolvedAD SERVICESdissolvedAMI ETANCHEITEdissolvedAMSRT & COdissolvedANGELO TUFOdissolvedB 2activeBAT PROdissolvedBEAU SOL ET PEINTUREdissolvedBERKSOdissolvedBK TRANSPORTS SERVICESdissolvedCELSAF 13dissolvedCICEK CONSTRUCTIONdissolvedCONSEILS SUD 13dissolvedCONSTRUCTION PHOCEENNEdissolvedCONSTRUCTION SLKdissolvedDM RENOVATION 13dissolvedDOGAN CONSTRUCTIONdissolvedDREAM BATS LUXURYdissolvedELECTRICITE ILLUMINATION MAINTENANCEdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
ZAHIR ZIANIDirecteur—France registry
MOHAMMED ZIANIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100