DOSSIERS / SCI FERRY BOAT
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SCI FERRY BOAT

FRANCE · COMPANY · INCORPORATED 2006-08-25
KYBE ID: FR-491638409 · 491638409 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI FERRY BOAT
fr_insee
491638409
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-25
fr_insee
2023-05-11
fr_insee
152 AV DU PRADO, 13008 MARSEILLE 8
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE CAUSSINAdministrateur—France registry
AHMED BAGHDADI-CAUSSINDirigeant—France registry
CHRISTIAN CAUSSINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off