DOSSIERS / SCI SNEM
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Company dossier

SCI SNEM

FRANCE · COMPANY · INCORPORATED 2013-05-22
KYBE ID: FR-793156969 · 793156969 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI SNEM
fr_insee
793156969
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dissolved
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Real-estate civil company (SCI)
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2013-05-22
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22 RUE DE ROUBAIX, 13013 MARSEILLE
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI BEMShared officer / director · 2 share thisSCI SLKShared officer / director · 3 share thisSCI GABShared officer / director · 3 share thisSKYLINEShared officer / director · 4 share thisJEAN FIOLLEShared officer / director · 4 share thisJ. SASSOON ASSET MANAGEMENT LTDShared officer / director · 4 share thisSCI DU DOCTEUR DAVID BISMUTHShared officer / director · 7 share thisLGShared officer / director · 7 share thisSCI ROND POINT DE L'EUROPEShared officer / director · 7 share thisSCI NISShared officer / director · 7 share thisN&A DISTRIBUTION TCGShared officer / director · 7 share thisEGINShared 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

6 people
NameRoleFromSource
CHARLES LEVYDirecteur—France registry
ELIA LEVYDirigeant—France registry
MAELLE LEVYDirigeant—France registry
NOA LEVYDirigeant—France registry
SABINE SUISSADirigeant—France registry
SHARON LEVYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100