DOSSIERS / SCI 126
← SearchExport PDF
Company dossier

SCI 126

FRANCE · COMPANY · INCORPORATED 2012-05-30
KYBE ID: FR-751778606 · 751778606 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 126
fr_insee
751778606
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-30
fr_insee
277 AV DE LA CAPELETTE, 13010 MARSEILLE
fr_insee
68.20B
fr_insee
€180
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RUDY ASSERAFDirecteur—France registry
ERIC ASSERAFDirigeant—France registry
ERIC BENHAMOUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 26 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100