DOSSIERS / SCI SUD 305
← SearchExport PDF
Company dossier

SCI SUD 305

FRANCE · COMPANY · INCORPORATED 2006-07-26
KYBE ID: FR-491272993 · 491272993 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
SCI SUD 305
fr_insee
491272993
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-26
fr_insee
305 AV DU PRADO, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€400
fr_insee

Connections

11 links
Shared operator — likely the same administrator
LE SEPTANTEShared officer / director · 4 share thisAMEDEE DE ROUBAIXShared officer / director · 4 share thisSCI A.P.I.Shared officer / director · 10 share thisLINKED TOGETHERShared officer / director · 10 share thisSCI DU PLA D'ADETShared officer / director · 10 share thisSCI LES CHALETS D'ARRENSShared officer / director · 10 share thisCHEZ ANNETTEShared officer / director · 10 share thisSCI LES DEUX SOEURSShared officer / director · 10 share thisSCI R.CShared officer / director · 10 share thisS.C.I. LES GRANGES DE LIASShared officer / director · 10 share thisAIXPERTSShared officer / director · 10 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

4 people
NameRoleFromSource
JEAN JACQUES FERIGOULEDirecteur—France registry
MICHEL OLLIERDirecteur—France registry
ANNE MARIE RODRIGUEZDirigeant—France registry
MARIE PIERRE TEYSSONNEYREDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE MARIE RODRIGUEZ (officer) matches PEP Ana Maria Rodriguez — member of the State Senate of Florida, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANNE MARIE RODRIGUEZ (officer) matches PEP Ana Maria Rodriguez — member of the Florida House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100