DOSSIERS / SCI 60 LEDRU ROLIN
← SearchExport PDF
Company dossier

SCI 60 LEDRU ROLIN

FRANCE · COMPANY · INCORPORATED 2009-03-27
KYBE ID: FR-511428799 · 511428799 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 60 LEDRU ROLIN
fr_insee
511428799
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-27
fr_insee
54 BD DE LA BLANCARDE, 13004 MARSEILLE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALARME INCENDIE SECURITEdissolvedANDRE MARTIAL ROBBEdissolvedFERNAND EDOUARD DA SILVAdissolvedGUY SERGE JOSE LIGEARDactiveJULIEN PARISdissolvedMEDIA EXTENSIONdissolvedMICHEL BENAKILAdissolvedPRIMATECHdissolvedRENOV MAISONdissolvedSCI BAUSSENQUEdissolvedSCI DES GRANDS FOURSdissolvedSCI ESQUIdissolvedSCI FONTAINE DES VENTSdissolvedSCI KALLISTEdissolvedSCI LA ROTONDEdissolvedSCI LES ACCOULESdissolvedSCI PASTEURdissolvedSCI SANGUIdissolvedSCI ST ANTOINE PERTUISdissolvedSCI ST JULIENdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
JEAN-LUC SEDEDirecteur—France registry
SANDRA SEDEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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