DOSSIERS / SCI MAKE
← SearchExport PDF
Company dossier

SCI MAKE

FRANCE · COMPANY · INCORPORATED 2008-01-31
KYBE ID: FR-502323884 · 502323884 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI MAKE
fr_insee
502323884
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-31
fr_insee
146 RUE PARADIS, 13006 MARSEILLE
fr_insee
00.00Z
fr_insee
€2,000
fr_insee

Companies at this address

223 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A 2 CdissolvedABM 146dissolvedAGEFOS PME MEDIT EST GESTIONactiveAGENCE DE METHODES ET D'AFFAIRESdissolvedAIGUE FORCE BRELANDdissolvedAKTIF INVESTMENT S.AdissolvedALAIN NOELdissolvedALCHEMISTS EUROSANTE ONEdissolvedALINEdissolvedALPEN EXPERTISEdissolvedAMINVESTactiveANDRE MERCIERdissolvedAPOFISactiveARCHAKOUHIE CHEKERDEMIANdissolvedARDECHE VOLANEdissolvedASSOCIATION CHINAFIactiveASSOCIATION SUICIDE ET MAL ETRE CHEZ L'ADOLESCENTactiveASTER ENERGIE SOLAIREactiveATMOSUD PROVENCE ALPES COTE D'AZURactiveAVANGARDEdissolved

+203 more

Connections

13 links
Shared operator — likely the same administrator
3K&HShared officer / director · 9 share thisKARAULShared officer / director · 9 share thisSCI DANTHOShared officer / director · 9 share thisSCI JOSEPHShared officer / director · 9 share thisSCI LE REVEILLEUXShared officer / director · 9 share thisSCI 23 JEAN DE LA FONTAINEShared officer / director · 9 share thisSOCIETE CIVILE DE L'ILE VERTEShared officer / director · 9 share thisH IMMOShared officer / director · 9 share thisTALIVIMAShared officer / director · 10 share thisOR'OPTIKShared officer / director · 10 share thisLIORShared officer / director · 10 share thisSARL IMMAURELShared officer / director · 10 share thisSCI CHAMPAGNEShared officer / director · 10 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

4 people
NameRoleFromSource
AURELIE HADDADDirecteur—France registry
DAVID PEREZDirigeant—France registry
EMMANUEL GOURIONDirigeant—France registry
KARINE HADDADDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100