DOSSIERS / SCI SEAFOODLAND
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Company dossier

SCI SEAFOODLAND

FRANCE · COMPANY · INCORPORATED 2006-12-01
KYBE ID: FR-493132583 · 493132583 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI SEAFOODLAND
fr_insee
493132583
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-01
fr_insee
8 BD EDOUARD HERRIOT, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Companies at this address

23 total
ALAIN TAIEBactiveAMA ACADEMYactiveCATHERINE KOUASSIactiveCLAIRE FLORENCE DUROSELLEactiveDAN 26dissolvedFAIRWAYdissolvedFDS HORIZONdissolvedGECactiveGREAT NORTHERN INTERNATIONAL UK TRADINGactiveJONATHAN SEBAGactiveMARTINE MILARDactiveMICHELLE MOREL-FERAUD ET ALEXIS TRUCHET, NOTAIRES ASSOCIES TITULAIRES D'UN OFFICE NOTARIALdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]activeONE STOP EUROPEdissolvedPLUS BELLE MA VILLEdissolvedSCI LES ZEBRESdissolved

+3 more

Connections

7 links
Shared operator — likely the same administrator
BOULE DE NEIGEShared officer / director · 8 share thisASTROMERIAShared officer / director · 8 share thisFDS HORIZONShared officer / director · 8 share thisAIRITAGEShared officer / director · 8 share thisDS23Shared officer / director · 8 share thisGRAND HOTEL IMMOBILIERShared officer / director · 8 share thisSCI LES FREESIASShared officer / director · 8 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

2 people
NameRoleFromSource
DAVID SUSSMANNDirecteur—France registry
FDS HORIZONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100