DOSSIERS / SCI HALL DE LA TOUR
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SCI HALL DE LA TOUR

FRANCE · COMPANY · INCORPORATED 2013-09-16
KYBE ID: FR-795285972 · 795285972 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SCI HALL DE LA TOUR
fr_insee
795285972
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-16
fr_insee
65 AV JULES CANTINI, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AUGUSTINE MASSONIdissolvedBERENGER FEUTRYactiveBORG GEORGE ESPOSITOdissolvedCAROLE JANIAKdissolvedCORINNE COLOMBEROdissolvedDANIEL ALBERT LUCIEN VENTREdissolvedDIMITRI DE ROUDNEFFactiveELIANE SAURINdissolvedEMMOB CONST MEDIT EGEEdissolvedET TOUS LES SAINTSdissolvedEXCEN MARSEILLEactiveEXCEN MARSEILLE HORIZONactiveG. SERIS ET COMPAGNIEdissolvedJEAN LOUIS ALLAdissolvedKARALEdissolvedKRIKOR SINDIRIANdissolvedLA JANCELLEdissolvedLEON EDERYactiveLUCIEN SASSOdissolvedM2CIdissolved

+41 more

Connections

9 links
Shared operator — likely the same administrator
TM CHARLOTTEShared officer / director · 10 share thisSAINT-SEBASTIENShared officer / director · 10 share thisFINANCIERE CFShared officer / director · 10 share thisPRIGANEShared officer / director · 10 share thisSCI DU 31 COURS CLEMENCEAUShared officer / director · 10 share thisLES RIVIERESShared officer / director · 10 share thisSCI PERRIN D ARSONVALShared officer / director · 10 share thisSCI DU DOMAINE DU CAMPShared officer / director · 10 share thisLA MAISON DE LA MAILLEShared officer / director · 10 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
CAROLINE FABREDirigeant—France registry
CHARLOTTE FABREDirigeant—France registry
JEAN MARC FABREPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN MARC FABRE (officer) matches PEP Jean-Marc Fabre — Q66501160. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100