DOSSIERS / SCI LA CHARTEUSE DE BEAURECUEIL
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Company dossier

SCI LA CHARTEUSE DE BEAURECUEIL

FRANCE · COMPANY · INCORPORATED 2011-06-14
KYBE ID: FR-532930104 · 532930104 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA CHARTEUSE DE BEAURECUEIL
fr_insee
532930104
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-06-14
fr_insee
140 TRA DE LA MONTRE, 13011 MARSEILLE
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
JOULIN INVESTdissolvedLAURAJOULSdissolvedLAURENT NOEL VANNINIdissolvedLF DIETETIQUEdissolvedMON COACH MINCEURactiveS.C.C.V KURIOSdissolvedS.C.C.V LES HAUTS DE VALMERdissolvedSCI COLA INVESTISSEMENTSdissolvedSCI DE LA MONTREdissolvedSCI L'ATELIERdissolvedSCI LE 111dissolvedSCI LES CORALINESdissolvedSCI LES LAURETTESdissolvedSCI LES PASSONSdissolvedSCI MONT CAUMEdissolvedSCI RAPIDOdissolvedSOCIETE D AMENAGEMENT FONCIER ET D INVESTISSEMENTS IMMOBILIERS AFIM MEDITERRANEEdissolvedSTUDIO 215 WORKSdissolvedVILLENOVAdissolved

People with significant control

4 people
NameRoleFromSource
VILLENOVADirecteur—France registry
IMHOTEPDirigeant—France registry
MICHELE DURANDDirigeant—France registry
NICOLAS KISSELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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