DOSSIERS / SCARABEE
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Company dossier

SCARABEE

FRANCE · COMPANY · INCORPORATED 2007-02-02
KYBE ID: FR-494122880 · 494122880 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCARABEE
fr_insee
494122880
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-02
fr_insee
28 RUE FRANCOIS ARAGO, 13005 MARSEILLE 5
fr_insee
68.20B
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BRIZEGLACEdissolvedCONSTRUCTION AERONAUTIQUE TECHNOLOGIQUESactiveDELTA QUANTUMdissolvedDELUXE MCdissolvedDITO DIFFUSIONdissolvedGESTION ET TECHNIQUES POLYVALENTESactiveINELECdissolvedJEAN YVES LOSSI ARCHITECTEURSdissolvedKENAI DESIGN SYSTEMactiveKLUSTdissolvedKM817dissolvedLA BORDELAIZEdissolvedLA LACAIZEdissolvedM A G 3dissolvedMETRE CARREactivePIXEE LANEdissolvedPOISSON D'AVRILdissolvedQUO PRODUCTIONdissolvedSYSTEME INGENIERIEactiveURLEAVING FRANCEdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
JEAN YVES LOSSIDirecteur—France registry
RICHARD BERNABODirecteur—France registry
ANTOINE AUDRYDirigeant—France registry
JEAN LOUIS DUPUYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

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