DOSSIERS / SCI FERRARI 11
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Company dossier

SCI FERRARI 11

FRANCE · COMPANY · INCORPORATED 2012-04-24
KYBE ID: FR-751150368 · 751150368 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI FERRARI 11
fr_insee
751150368
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-04-24
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11 RUE FERRARI, 13005 MARSEILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

10 links
Shared operator — likely the same administrator
GROUPE BENAMShared officer / director · 11 share thisSCI SALINES BELLEVUEShared officer / director · 11 share thisPITCAIRNShared officer / director · 11 share thisSCI BENCOHShared officer / director · 11 share thisSARL SCGPIShared officer / director · 11 share thisIBCShared officer / director · 11 share thisSUMMER DREAMShared officer / director · 11 share thisLA COLONIEShared officer / director · 11 share thisSCI BENSIXShared officer / director · 11 share thisSCI MARCEAUShared officer / director · 11 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

2 people
NameRoleFromSource
FRANCK BEN HAMOUDirecteur—France registry
⚠ SEBASTIEN HENRYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN HENRY (officer) matches PEP Sébastien Henry — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100