DOSSIERS / SCI BRUNO &CAYOL
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Company dossier

SCI BRUNO &CAYOL

FRANCE · COMPANY · INCORPORATED 2012-03-23
KYBE ID: FR-750504425 · 750504425 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BRUNO &CAYOL
fr_insee
750504425
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-23
fr_insee
171 B CHE DE LA MADRAGUE VILLE, 13002 MARSEILLE
fr_insee
68.32A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 M B.ETdissolvedABDELOUAHAB KHELIFactiveA CASA DI CAPANELLOactiveADRIEN LANGLOISactiveAJM INCdissolvedAJM INVESTdissolvedALEXANDRE GUERINIactiveALINE COPELOVICIactiveALIOTHdissolvedALLIANCE BATIMENT MEDITERRANEEdissolvedALT PRO MACONNERIEdissolvedAMA LUXEdissolvedANNE MARIE NICOLE VIRGINIE GIBELINactiveANNE MARYSE CLAUDE CHARRIERdissolvedAQUE LINEAactiveAS2EdissolvedATELIER A KHELIFdissolvedATOUT PLUSdissolvedAUDREY CATHIA ANDREA PESTELactiveBATIBAIES-PACAactive

+114 more

People with significant control

3 people
NameRoleFromSource
MATTHIEU CAYOLDirecteur—France registry
STEPHANIE BRUNODirecteur—France registry
SYLVAIN SANTELLIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100