DOSSIERS / SCI PASSET 13
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Company dossier

SCI PASSET 13

FRANCE · COMPANY · INCORPORATED 2017-03-17
KYBE ID: FR-828469205 · 828469205 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PASSET 13
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828469205
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dissolved
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Real-estate civil company (SCI)
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2017-03-17
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45 CHE DU PASSET, 13016 MARSEILLE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD BASTIDEDirecteur—France registry
JUSTINE BERTHOUD-BASTIDEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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