DOSSIERS / SCI LE 24
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Company dossier

SCI LE 24

FRANCE · COMPANY · INCORPORATED 2011-08-12
KYBE ID: FR-492893284 · 492893284 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LE 24
fr_insee
492893284
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-12
fr_insee
2021-01-27
fr_insee
66 RUE GRIGNAN, 13001 MARSEILLE 1
fr_insee
68.20A
fr_insee
€1,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSURANCE CONSEIL GESTIONdissolvedATHELIA PARTICIPATIONSdissolvedCABINET CHARLOTTE BEAUGONINdissolvedCOMITE ASSURANCE MARITIME MARSEILLEdissolvedDI RUSSO ET GEORGES ASSOCIESactiveDUPERIER BERTHON ET BORDETdissolvedGESTION D'ASSURANCES MARITIMESdissolvedINOLOCdissolvedMAP 63dissolvedMAP LES ARNAVAUXdissolvedMAP LES PLAGESdissolvedPAPETERIES DU PALAIS PAPETERIEdissolvedPEYRARD ET JOLYdissolvedSCI A CAPITAL VARIABLE ASTERIAdissolvedSCI DE LA REINEdissolvedSCI GRIGNAN 66dissolvedSCI MAKINADJIAN INVESTISSEMENTSdissolvedS.N.C. FIDJISactiveSNC LA CIVETTE DU PALAISdissolvedS.N.C. PESdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
REMY MAKINADJIANDirecteur—France registry
REALEASEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE 63 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off