DOSSIERS / S.C.C.V. 2 TRAVERSE CAS 13004 MARSEILLE
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S.C.C.V. 2 TRAVERSE CAS 13004 MARSEILLE

FRANCE · COMPANY · INCORPORATED 2010-02-24
KYBE ID: FR-520530189 · 520530189 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
S.C.C.V. 2 TRAVERSE CAS 13004 MARSEILLE
fr_insee
520530189
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-02-24
fr_insee
137 AV CLOT BEY, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
IMMORDINGShared officer / director · 6 share thisCEPAGES ET TRADITIONSShared officer / director · 7 share thisSCI SARAHShared officer / director · 7 share thisFUVEAU EXPANSIONShared officer / director · 7 share thisSCI LE LOGIS DU LUBERONShared officer / director · 7 share thisS.C.C.V. VILLA DES AUFFESShared officer / director · 7 share thisDM CONSEIL ET DEVELOPPEMENT IMMOBILIERShared 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
DINO MAURIZIDirecteur—France registry
RINA IMMORDINODirigeant—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