DOSSIERS / SCI PAMPLEMOUSSE
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Company dossier

SCI PAMPLEMOUSSE

FRANCE · COMPANY · INCORPORATED 2016-07-21
KYBE ID: FR-821664646 · 821664646 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI PAMPLEMOUSSE
fr_insee
821664646
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-21
fr_insee
6 AV ROGER SALENGRO, 13400 AUBAGNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
GIA MAZETShared officer / director · 3 share thisCITRONShared officer / director · 3 share thisMD CONSEIL IMMOShared officer / director · 4 share thisSCI GAMBETTAShared officer / director · 4 share thisCABINET DAUDEShared officer / director · 4 share thisSAVLANShared officer / director · 8 share thisACCORD COMPAGNIE IMMOBILIERShared officer / director · 8 share thisGESTION MEDITERRANEEShared officer / director · 8 share thisPOP EYEShared officer / director · 8 share thisTERRAShared officer / director · 10 share thisAGENCE DES CHARTREUXShared officer / director · 10 share thisTEMPORELShared officer / director · 10 share thisCOPHIDAFShared officer / director · 10 share thisBESSIS HOLDINGShared officer / director · 10 share thisROOM 26Shared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-821664646/network.

People with significant control

4 people
NameRoleFromSource
STEPHANE LUCIEN BESSISDirecteur—France registry
BENJAMIN BESSISDirigeant—France registry
DANIEL BESSISDirigeant—France registry
DAVID BESSISDirigeant—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