DOSSIERS / SCI MARSEILLE - SAINTE THERESE
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SCI MARSEILLE - SAINTE THERESE

FRANCE · COMPANY · INCORPORATED 2009-08-17
KYBE ID: FR-514293745 · 514293745 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI MARSEILLE - SAINTE THERESE
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514293745
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dissolved
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Civil company
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2009-08-17
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5 CHE DE L'EPERON SAINT-JACQUES, 13100 LE THOLONET
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68.20B
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€200
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Connections

15 links
Shared operator — likely the same administrator
CAMINIShared registered address · 2 share thisVICTOIREShared officer / director · 6 share thisCCEC @ CONSULTShared officer / director · 6 share thisSCI LA ROUE DE L'ISLEShared officer / director · 6 share thisSCI LES COMPAGNONSShared officer / director · 6 share thisLES TANNEURSShared officer / director · 6 share thisSCI SAINT-QUENTINShared officer / director · 10 share thisSCI 38 RUE DU PUITS NEUFShared officer / director · 10 share thisSCI BELCANTO LE THOLONETShared officer / director · 10 share thisNICAShared officer / director · 10 share thisCAMINIShared officer / director · 10 share thisSCI SAINT LOUISShared officer / director · 10 share thisLA BASTIDE DU LOUPShared officer / director · 10 share thisSCI L'AIGLE D'ORShared officer / director · 10 share thisSTEMANAShared 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
CYRIL EMMANUEL COURANTDirecteur—France registry
CLAUDE COLOMBERODirigeant—France registry
FREDERIC DUFOURDirigeant—France registry
MARIE-EVE BRINESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100