DOSSIERS / SCI CONSEIL MANAGEMENT DEVELOPPEMENT IMMOBILIER
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SCI CONSEIL MANAGEMENT DEVELOPPEMENT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2011-06-10
KYBE ID: FR-532917606 · 532917606 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SCI CONSEIL MANAGEMENT DEVELOPPEMENT IMMOBILIER
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532917606
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active
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Real-estate civil company (SCI)
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2011-06-10
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2 BD ALPHONSE ALLAIS, RESIDENCE LES PLATANES, BATIMENT M, 13014 MARSEILLE
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68.20B
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€1,500
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Connections

15 links
Shared operator — likely the same administrator
M.C. IMMOBILIERShared registered address · 2 share thisSCI NONO ET MATShared officer / director · 7 share thisSCI MOANAShared officer / director · 7 share thisSCI CENTURIShared officer / director · 7 share thisSCI LES NYMPHEASShared officer / director · 7 share thisSCI ANAHIDEShared officer / director · 7 share thisSCI FAMIGHLIA CARMIGNANIShared officer / director · 7 share thisSCI DE LA MADRAGUEShared officer / director · 9 share thisSCI BELLE ILEShared officer / director · 9 share thisFLE LAVAGEShared officer / director · 9 share thisESPACES LAVAGEShared officer / director · 9 share thisACM INVESTShared officer / director · 9 share thisSCI TURCAT MERYShared officer / director · 9 share thisSCI MCCLShared officer / director · 9 share thisM.C. IMMOBILIERShared officer / director · 9 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
CHADLI CHAAMBIDirecteur—France registry
DOMINIQUE CARMIGNANIDirigeant—France registry
MARC ACHDJIBACHIANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100