DOSSIERS / SCI PUNTA ROSSA
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Company dossier

SCI PUNTA ROSSA

FRANCE · COMPANY · INCORPORATED 2010-05-03
KYBE ID: FR-522166263 · 522166263 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI PUNTA ROSSA
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522166263
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dissolved
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Real-estate civil company (SCI)
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2010-05-03
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59 BD PERIER, 13008 MARSEILLE
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68.20B
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€1,500
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Connections

9 links
Shared operator — likely the same administrator
SCI STEPHALEXTOMShared officer / director · 10 share thisLA LUCIOLEShared officer / director · 10 share thisSAVS INVESTShared officer / director · 10 share thisGB INVESTShared officer / director · 10 share thisSCI ARSOVICShared officer / director · 10 share thisTOP BRICO 57Shared officer / director · 10 share thisSCI THEOPHILEShared officer / director · 10 share thisPASSION CAPITALEShared officer / director · 10 share thisGALAXIEShared 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

3 people
NameRoleFromSource
PASSION CAPITALEDirecteur—France registry
CATHERINE ELISABETH BLANCHETDirigeant—France registry
STEPHANE BOITEUXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100