DOSSIERS / SCI DU 15 RUE DE MARSEILLE
← SearchExport PDF
Company dossier

SCI DU 15 RUE DE MARSEILLE

FRANCE · COMPANY · INCORPORATED 2009-10-23
KYBE ID: FR-517628319 · 517628319 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 15 RUE DE MARSEILLE
fr_insee
517628319
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-23
fr_insee
52 RUE DE L'AQUEDUC, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSEPH Piccinini-ZeitounDirigeant—France registry
VALERIE ZeitounDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100