DOSSIERS / SCI SAN BENEDETTU
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Company dossier

SCI SAN BENEDETTU

FRANCE · COMPANY · INCORPORATED 2012-08-02
KYBE ID: FR-753134022 · 753134022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAN BENEDETTU
fr_insee
753134022
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-02
fr_insee
388 AV DU PRADO, 13008 MARSEILLE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALTA STRADAactiveCAPS INVESTISSEMENTSdissolvedCLEMENCEAU 2dissolvedGIROLATAdissolvedHUBERT 2dissolvedKARINE ANDREE ANNICK BAYARDactiveLES GRANGES DE DEMI-QUARTIERdissolved[ND]activeSCI BAVELLAactiveSCI CAPUCINSactiveSCI CLEMENCEAUdissolvedSCI CURIOLdissolvedSCI DU DOMAINE DE GARGUEdissolvedSCI DU DOMAINE DE LA PELLENQUEdissolvedSCI GESTION PLAISANCEdissolvedSCI GESTION PLAISANCE 4dissolvedSCI GESTION PLAISANCE IIdissolvedSCI LE FOCHdissolvedSCI PORTO IIdissolvedSCI SANdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
PROGECOMDirecteur—France registry
CYRIL AUBERTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100