DOSSIERS / SCI LE BRUSC
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Company dossier

SCI LE BRUSC

FRANCE · COMPANY · INCORPORATED 2007-08-24
KYBE ID: FR-499691145 · 499691145 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI LE BRUSC
fr_insee
499691145
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dissolved
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Real-estate civil company (SCI)
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2007-08-24
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75 RUE DU PROGRES, 13005 MARSEILLE 5E ARRONDISSEMENT
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68.20B
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€280,000
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Connections

11 links
Shared operator — likely the same administrator
CHAUVINShared officer / director · 2 share thisCHAUVINShared registered address · 2 share thisCOSTAShared officer / director · 4 share thisSCI CHAUVINShared officer / director · 4 share thisSCI DE LA TETE NOIRE DE SAVASSEShared officer / director · 4 share thisSANTOYAMOShared officer / director · 7 share thisPRO TECH PISCINESShared officer / director · 7 share thisSTUDIO ART PHOTOGRAPHEShared officer / director · 7 share thisENERGIES CLIMShared officer / director · 7 share thisIMPROFORMAShared officer / director · 7 share thisLES BARDESQUESShared officer / director · 7 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

3 people
NameRoleFromSource
JEAN-BAPTISTE CHAUVINDirecteur—France registry
JOSETTE MIZZIDirigeant—France registry
MIREILLE CHAUVINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100