DOSSIERS / SCI E 13
← SearchExport PDF
Company dossier

SCI E 13

FRANCE · COMPANY · INCORPORATED 2010-07-20
KYBE ID: FR-523836591 · 523836591 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI E 13
fr_insee
523836591
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-20
fr_insee
11 RUE NEUVE SAINTE CATHERINE, 13007 MARSEILLE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELKRIM BOUDJERIDAdissolvedANDRE RICARDdissolvedASSOCIATION 180 SENSIBILISATION & DEVELOPPEMENTactiveASSOCIATION INDEPENDANTE POUR LES DROITS HUMAINSactiveBTC GROUPEactiveCAROLE LEVYdissolvedCEDRIC DOURDENTdissolvedEMPdissolvedFLORENT DOMERGUEactiveHasan AWSHAHactiveHOLDING 1781dissolvedHUBERT JEAN ROGER AMENCactiveINTIactiveJeremy CecconiactiveJOCELYNE BENABOUdissolvedKARIM BELKACEMdissolvedLAURIANNE ELISABETH MARIE LOU CHAUSSONdissolvedLUDOVIC BERTRANDdissolvedMATHIEU SEBASTIEN SARRASINdissolved[ND]active

+15 more

People with significant control

3 people
NameRoleFromSource
NICOLAS IMBERTDirigeant—France registry
NICOLE EMPERAIREDirigeant—France registry
HOLDING 1781Président—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100