DOSSIERS / SCI RUE SAINTE AVOCATS
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Company dossier

SCI RUE SAINTE AVOCATS

FRANCE · COMPANY · INCORPORATED 2016-12-07
KYBE ID: FR-824203962 · 824203962 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RUE SAINTE AVOCATS
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824203962
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dissolved
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Real-estate civil company (SCI)
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2016-12-07
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69 RUE SAINTE, 13001 MARSEILLE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENJAMIN HACHEMDirecteur—France registry
VIRGINIA DUMONTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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