DOSSIERS / SCI LA BELLOPODIENNE
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Company dossier

SCI LA BELLOPODIENNE

FRANCE · COMPANY · INCORPORATED 2015-11-30
KYBE ID: FR-814955183 · 814955183 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA BELLOPODIENNE
fr_insee
814955183
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-30
fr_insee
36 RUE SAINT JACQUES, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOC DEPAR ACCU PROMO TZIGAdissolvedCK GROUPEactiveECRIN VILLAGEdissolvedELISABETH YVETTE ALINE LEYDONdissolvedEMMA ELKANdissolvedFONDS DE DOTATION PNMactiveGABRIEL CLAUDE CHAUSSERIEdissolvedGABRIELLEactiveJACQUES NAZARIANdissolvedJEAN-PHILIPPE SEGUINdissolvedL.C. GROUPEdissolvedLE THEATRE DU PLESGUENactiveLOISIRS PROVENCE MEDITERRANEEactiveMOHAMED BENAOUDAactive[ND]active[ND]dissolvedPENELOPEactivePMC INVESTactivePNM AUDIT LEGALdissolvedPNM CAPITALdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
ARNAUD MARCEROUDirecteur—France registry
PATRICK MARCEROUDirecteur—France registry
CAMILLE MARCEROUDirigeant—France registry
SOPHIE BORROMEODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100