DOSSIERS / SCCV LE CLOS DES MAGNANARELLES
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SCCV LE CLOS DES MAGNANARELLES

FRANCE · COMPANY · INCORPORATED 2011-04-27
KYBE ID: FR-531986669 · 531986669 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV LE CLOS DES MAGNANARELLES
fr_insee
531986669
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-04-27
fr_insee
19 BD J. SAADE Q. DE LA JOLIETTE, 13002 MARSEILLE 2EME
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD CLAUDE PAUL ROSEdissolvedDELISdissolvedDJEMOUI LABIDIdissolvedEUROMEDITERRANEENNE ALIMENTAIRE ET ARTISANALEdissolvedHASSINE CHATERdissolvedIMMO JCEdissolvedJASIM UDDINdissolvedLAINA AZIZdissolvedLA SOURCEactiveLES CASTELS DU ROUETactiveLOIC LOIC ORLANDINIdissolvedLOUISA AMMARIdissolvedNUTRIBIOPHYTactiveSCCV LE CLOS VICTORIAdissolvedSCI 25 AVENUE DE LA CONCORDEdissolvedSCI ANDRINOPLEdissolvedSCI DE LUCAactiveSCI ST LOUISdissolvedSOCIETE BMR IMMOBILIEREdissolved

People with significant control

2 people
NameRoleFromSource
JEAN CLAUDE DE LUCADirecteur—France registry
IMMO DLDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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