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SCI CASSIS

FRANCE · COMPANY · INCORPORATED 2012-04-25
KYBE ID: FR-751190190 · 751190190 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI CASSIS
fr_insee
751190190
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-25
fr_insee
BARET, 13080 AIX EN PROVENCE
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68.20B
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€703,020
fr_insee

Connections

16 links
Shared operator — likely the same administrator
TRANSPORT KARLSONShared officer / director · 8 share thisLANECOMShared officer / director · 8 share thisSCI LAMAREShared officer / director · 8 share thisGROUPE A.A.CShared officer / director · 8 share thisSCI K-POULETShared officer / director · 8 share thisSEBASTIEN MARECHAL CONSEILSShared officer / director · 8 share thisGF DE LA MONTAGNE DE REIMSShared officer / director · 8 share thisSTEPHANIE VIOLET-MARECHAL & DAVID RAVIN, NOTAIRES ASSOCIESShared officer / director · 10 share thisGM INVESTISSEMENTShared officer / director · 10 share thisSCI DE L'ATELIER AUTHENTIQUEShared officer / director · 10 share thisFLSMShared officer / director · 10 share thisGMLASShared officer / director · 10 share thisGSCShared officer / director · 10 share thisSARL ESPRIT-DETENTEShared officer / director · 10 share thisBLEU LAGONShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-751190190/network.

People with significant control

3 people
NameRoleFromSource
SEBASTIEN MARECHALDirecteur—France registry
STEPHANIE MARECHALDirecteur—France registry
BRIGITTE COLETTE POTELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100