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Company dossier

SCI DES NACRES

FRANCE · COMPANY · INCORPORATED 2014-07-04
KYBE ID: FR-803369917 · 803369917 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SCI DES NACRES
fr_insee
803369917
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-04
fr_insee
25 BD DE SAINT MARCEL, 13011 MARSEILLE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Companies at this address

66 total

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

4D GROUPdissolved4D IMMOdissolvedART DECOdissolvedAUDE BERTINactiveAUTO PRESTIGE SAINT-MARCELactiveAZUR EVASION INVESTdissolvedBC VIOLETdissolvedBEC CONSTRUCTION PROVENCEdissolvedBENEDICTE BEYLOTactiveBOULOU INVESTactiveBSPactiveBSSdissolvedCARINE D'ADDETTAactiveCAROLINE LE MAITREactiveCENTRE MEDICAL DU 11 EMEdissolvedCERVEYRETTEdissolvedCHLOE MARIEdissolvedCHRISTINE FAUREactiveCINE DIGITAL MARSEILLEdissolvedCLAUDE KAROUBYactive

+46 more

Connections

12 links
Shared operator — likely the same administrator
SCI DUNEShared officer / director · 5 share this4D GROUPShared officer / director · 5 share thisSCI CANSASShared officer / director · 5 share thisSCI SNOWShared officer / director · 10 share thisR DECOShared officer / director · 10 share thisSCI CORAILShared officer / director · 10 share thisSCI LES BOIS DE BATONCEAUShared officer / director · 10 share thisJR DESIGNShared officer / director · 10 share thisSCI. AVAShared officer / director · 10 share thisPHENIX SARLShared officer / director · 10 share thisJR DECOShared officer / director · 10 share thisSCI ARLATENShared 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
⚠ ALAIN DUVALDirecteur—France registry
JULIE DUVALDirigeant—France registry
MONIQUE SASSODirigeant—France registry
REMI DUVALDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN DUVAL (officer) matches PEP Alain Duval — Q66499851. 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