DOSSIERS / SCI P.A.C.2
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SCI P.A.C.2

FRANCE · COMPANY · INCORPORATED 2006-05-23
KYBE ID: FR-490292513 · 490292513 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 46Risk signals 2InsolvencySources

Key facts

dissolved
SCI P.A.C.2
fr_insee
490292513
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-23
fr_insee
2023-07-28
fr_insee
20 TRA DE LA BUZINE, QUARTIER SAINT MENET, 13011 MARSEILLE 11
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Connections

46 links
Shared operator — likely the same administrator
SOFICOMAShared officer / director · 2 share thisZIA ET COShared officer / director · 2 share thisGPT D INTERET ECONOMIQUE PROV ALPE CORSEShared registered address · 2 share thisCOMPAGNIE MARSEILLAISE DE LOTERIEShared officer / director · 3 share thisSCI VALCOMShared officer / director · 3 share thisL P MShared officer / director · 4 share thisSCI FRANDIShared officer / director · 4 share thisSCI LES RIVES D AUDNEYShared officer / director · 4 share thisSCI PYKAVANShared officer / director · 4 share thisC.S.R. THALASSAShared officer / director · 4 share thisGFA LES ESCUYERSShared officer / director · 4 share thisPROVENCE ALPES CORSEShared officer / director · 4 share thisASPHODELEShared officer / director · 6 share thisSCI VICTORIA 2Shared officer / director · 6 share thisROUX DU BARRYShared officer / director · 6 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.

Showing 15 of 46 — full graph via /v1/entities/FR-490292513/network.

People with significant control

18 people
NameRoleFromSource
ALBERT ACHOUCHEAdministrateur—France registry
ANDRE ANNE ACHOUCHEDirigeant—France registry
ARLETTE ACHOUCHEDirigeant—France registry
ARSENE MARTHE BEAUNESDirigeant—France registry
A TORRA DI RENOSUDirigeant—France registry
CATHERINE FLORENSDirigeant—France registry
CHRISTINE AMPHOUXDirigeant—France registry
DOMINIQUE BONNIERDirigeant—France registry
ERIC MICHELDirigeant—France registry
JEAN-MARC FERRIERDirigeant—France registry
LIONEL KOCHDirigeant—France registry
LYDIE CORMIDirigeant—France registry
MARC PERDEREAUDirigeant—France registry
MIREILLE BOUZEDirigeant—France registry
NICOLE FLORENSDirigeant—France registry
⚠ OLIVIER MICHELDirigeant—France registry
PATRICK MARTINACHEDirigeant—France registry
PHILIPPE FLORENSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER MICHEL (officer) matches PEP Olivier Michel — Q66500250. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off