DOSSIERS / SCI PROJECT
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Company dossier

SCI PROJECT

FRANCE · COMPANY · INCORPORATED 2014-05-06
KYBE ID: FR-802126375 · 802126375 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI PROJECT
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802126375
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dissolved
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Real-estate civil company (SCI)
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2014-05-06
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35 RUE PARADIS, 13001 MARSEILLE
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68.20B
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
BURGER'S BANQUETShared officer / director · 10 share thisVILLA TUBAShared officer / director · 10 share thisBAGShared officer / director · 10 share this127 RUE SAINTEShared officer / director · 10 share thisBUNGALOWSShared officer / director · 10 share thisDESIGN PROJECT & COShared officer / director · 10 share thisHOTEL PARADISShared officer / director · 10 share thisPERMANENT FOOD & COShared officer / director · 10 share thisCENTRE LOISIRS DES GOUDESShared 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

4 people
NameRoleFromSource
MARIE CLAUDE LORENZINI MUREDirecteur—France registry
GREGORY GASSADirigeant—France registry
JEAN PIERRE GASSADirigeant—France registry
KEVIN GASSADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100