DOSSIERS / SCI MDF CORNICHE KENNEDY
← SearchExport PDF
Company dossier

SCI MDF CORNICHE KENNEDY

FRANCE · COMPANY · INCORPORATED 2009-07-30
KYBE ID: FR-513996512 · 513996512 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI MDF CORNICHE KENNEDY
fr_insee
513996512
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-30
fr_insee
29 RUE SAINT JACQUES, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

8 links
Shared operator — likely the same administrator
MDF RUE D'ITALIEShared officer / director · 5 share thisFS PRADORShared officer / director · 5 share thisMAITRE MARC-DAVID TOUBOULShared officer / director · 7 share thisAT RUE SAINT JACQUESShared officer / director · 7 share thisSCI MDJ PARC BORELYShared officer / director · 7 share thisSCI MDJ RUE D'ITALIEShared officer / director · 7 share thisSCI MDJ BOULEVARD DES CHENESShared officer / director · 7 share thisSCI MDJ TRAVERSE PRATShared 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

2 people
NameRoleFromSource
FABRICE TOUBOULPrésident—France registry
MARC-DAVID TOUBOULPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100