DOSSIERS / SCI MARSEILLE
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Company dossier

SCI MARSEILLE

FRANCE · COMPANY · INCORPORATED 2023-01-16
KYBE ID: FR-827455932 · 827455932 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MARSEILLE
fr_insee
827455932
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-16
fr_insee
2024-09-30
fr_insee
2 RUE DE LA TERRIANNE, 78410 NEZEL
fr_insee
68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YOHANN MALOAdministrateur—France registry
YOHANN MALODirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off