DOSSIERS / SCI GRANDISSIME
← SearchExport PDF
Company dossier

SCI GRANDISSIME

FRANCE · COMPANY · INCORPORATED 2012-10-22
KYBE ID: FR-788910537 · 788910537 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI GRANDISSIME
fr_insee
788910537
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-22
fr_insee
199 DU PDT JOHN F KENNEDY, 13007 MARSEILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

38 total
13007active13009dissolvedAB CONSEILdissolvedALIMENTATION DE LA CORNICHEdissolvedANAIS ESTHER BENBASSATdissolvedARMAUNYdissolvedBERNARD FERCHATdissolvedCARMEN DEGRACIAdissolvedCOPRO LE SAINTE HELENEactiveCUCINE ZAZA DESIGNdissolvedDANY IBRAHIM GEDEONdissolvedDASYM DEVELOPPEMENTdissolvedEMOUNA INVESTMENTdissolvedFIDUCIAdissolvedGABRIEL MABILLYdissolvedHOLDING HANNAHdissolvedJEAN-MICHEL JEAN MICHEL NOGAROactiveJEAN PIERRE DUMEYNIOUdissolvedJEAN PIERRE RETIFactiveJEAN ROUSSONdissolved

+18 more

Connections

6 links
Shared operator — likely the same administrator
PHARO IMMOShared officer / director · 7 share thisSYM INVESTISSEMENTShared officer / director · 7 share thisFIDUCIAShared officer / director · 7 share thisTELECONTACTShared officer / director · 7 share thisPRIMOVAShared officer / director · 7 share thisOFF MARKET AGENCYShared officer / director · 7 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

3 people
NameRoleFromSource
YOHANN VISCUSODirecteur—France registry
CINDY VISCUSODirigeant—France registry
SYM INVESTISSEMENTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100