DOSSIERS / SCI DES BIKETS
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Company dossier

SCI DES BIKETS

FRANCE · COMPANY · INCORPORATED 2014-07-03
KYBE ID: FR-803283514 · 803283514 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES BIKETS
fr_insee
803283514
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-03
fr_insee
32 RUE GRIGNAN, 13001 MARSEILLE
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANDRE DE LALEUdissolvedANDRE MOURENdissolvedARDILEdissolvedAUDE PORTEHAULTactiveBCT AVOCATSactiveBERNARD MOLCOdissolvedBLANDINE BERGERdissolvedBOISSAC RICHARD, AVOCATSdissolvedCECILE PIONactiveCHRISTOPHE JERVOLINOactiveCONSOLIN-ZANARINIdissolvedFLORENCE PARENTHOUdissolvedFLORENCE RICHARD AVOCATactiveFLUTISSIMOactiveFRANCOIS LENTZdissolvedFREDERIC BUSSIdissolvedFREDERIC JEAN THOMAS BUSSIactiveGEORGES EDMOND FUNDdissolvedGERARD GASTON CATHERINEdissolvedGOLEM IMAGESdissolved

+23 more

People with significant control

4 people
NameRoleFromSource
DAVID CLAUDE PHILIPPE BOSCODirecteur—France registry
FLORENCE BLANCDirecteur—France registry
FREDERIC JEAN THOMAS BUSSIDirecteur—France registry
NATHALIE CHEROTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100