DOSSIERS / SCI CHRISPAUL
← SearchExport PDF
Company dossier

SCI CHRISPAUL

FRANCE · COMPANY · INCORPORATED 2013-02-08
KYBE ID: FR-791060577 · 791060577 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI CHRISPAUL
fr_insee
791060577
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-08
fr_insee
92 B CHE DES SABLES JAUNES, 13012 MARSEILLE 12EME
fr_insee
68.20A
fr_insee
€3,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SEBASTIEN KERAM KASBARIANShared registered address · 2 share thisSOS MEDECINS TOULON MEDECINS DE NUITShared officer / director · 2 share thisSCI L AVENIR PENNES MIRABEAUShared officer / director · 5 share thisSCI PRATLIBShared officer / director · 5 share thisSCI PRATIMMOShared officer / director · 5 share thisSCI GUIPERMAShared officer / director · 5 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

5 people
NameRoleFromSource
GUILLAUME RECOURSDirecteur—France registry
MANON RECOURSDirigeant—France registry
PERRINE RECOURSDirigeant—France registry
CHRISTINE NGUYENMembre du directoire—France registry
PAUL RECOURSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100