DOSSIERS / SCI MDJ RUE D'ITALIE
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Company dossier

SCI MDJ RUE D'ITALIE

FRANCE · COMPANY · INCORPORATED 2014-07-31
KYBE ID: FR-803877281 · 803877281 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SCI MDJ RUE D'ITALIE
fr_insee
803877281
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-07-31
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35 RUE SAINT JACQUES, 13006 MARSEILLE
fr_insee
68.32A
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€100
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Companies at this address

52 total

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

AGATHE LE BOUTERactiveALEXIS CAUGNEactiveAnna MauriziactiveANTHONY CAVITTAactiveChloé SANFILIPPOactiveCLEMENT OLIVIER BENAIMdissolvedCOPRO 35 RUE ST JACQUESactiveDIANE CHRISTINE MARIE PINARDdissolvedENTER THE VOIDactiveFABRICE TOUBOULactiveFAUCONdissolvedFLORENCE CUZZIactiveFS PRADORdissolvedGMGdissolvedGUANYINactiveJACQUES THIODETactiveJEAN LUC GUASCOdissolvedLUCIENNE ROUSSINactiveMAITRE MARC-DAVID TOUBOULdissolvedMARC DAVID TOUBOULactive

+32 more

Connections

9 links
Shared operator — likely the same administrator
SCI SOMAJOIEShared officer / director · 3 share thisMDF RUE D'ITALIEShared officer / director · 5 share thisFS PRADORShared officer / director · 5 share thisSCI MDJ TRAVERSE PRATShared officer / director · 7 share thisMAITRE MARC-DAVID TOUBOULShared officer / director · 7 share thisSCI MDF CORNICHE KENNEDYShared officer / director · 7 share thisSCI MDJ BOULEVARD DES CHENESShared officer / director · 7 share thisSCI MDJ PARC BORELYShared officer / director · 7 share thisAT RUE SAINT JACQUESShared 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

3 people
NameRoleFromSource
MARC DAVID TOUBOULDirecteur—France registry
FABRICE TOUBOULDirigeant—France registry
JOHANNA RECCADirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MDF RUE D'ITALIE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100