DOSSIERS / PROTISFI MALMOUSQUE 1 BIS
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PROTISFI MALMOUSQUE 1 BIS

FRANCE · COMPANY · INCORPORATED 2020-05-27
KYBE ID: FR-753029453 · 753029453 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PROTISFI MALMOUSQUE 1 BIS
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753029453
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dissolved
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Real-estate civil company (SCI)
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2020-05-27
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2025-12-15
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16 CHE BATTERIE DES LIONS, 13007 MARSEILLE 7E ARRONDISSEMENT
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68.20A
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NICOLAS MérindolAdministrateur—France registry
Nicolas MERINDOLMembre du directoire—France registry
PROTISFI CONSEILMembre du directoire—France registry
VANINA PIETRIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PROTISFI MALMOUSQUE 1 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off