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Company dossier

SCI MARSEILLAISE

FRANCE · COMPANY · INCORPORATED 2009-07-01
KYBE ID: FR-513492967 · 513492967 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MARSEILLAISE

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Registration513492967

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-07-01

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Registered address5 RUE GUTENBERG, 49130 LES PONTS DE CE

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Industry68.20B

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Share capital€1,500

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MARSEILLAISEfr_insee · 499967008 · dissolved SCI MARSEILLAISEfr_insee · 810567370 · dissolved SCI MARSEILLAISEfr_insee · 851523597 · dissolved

Companies at this address

42 total

360 EM DESIGNdissolved BENKAdissolved BEN TOUCH'COMMUNICATIONdissolved BTKBactive EFTCdissolved ESME PARISdissolved GIE DES FRANCHISES TECHNITOITdissolved KABdissolved KAVANYactive LA MAISON AUTO-NETTOYANTE ARRASdissolved LA MAISON AUTO-NETTOYANTE LES SABLES D'OLONNEdissolved LA MAISON AUTO-NETTOYANTE STRASBOURGdissolved LA MAISON AUTO-NETTOYANTE TECH 1dissolved LA MAISON AUTO-NETTOYANTE TECH 2dissolved LES METIERS GRAPHIQUESdissolved LES RESIDENCES DU GOLFdissolved LES TERRASSES DE PORT BOURGENAYactive LIGNES & HORIZONSdissolved LMG FINANCEdissolved NEOCITdissolved

+22 more

People with significant control

2 people

Name	Role	From	Source
SCP ERISOGLU & FRERES	Administrateur	—	France registry
AUDREY HIOU	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100