Key facts
dissolvedSGB
fr_insee
841175698
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-07-19
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12 AV CAMPAGNE BARIELLE, 13013 MARSEILLE
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68.20B
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€5,000
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Company dossier
SGB
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
4 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| DANIEL BEROUNE | Dirigeant | — | France registry |
| FRANCK BEROUNE | Dirigeant | — | France registry |
| GREG FRANCK JACKY BEN-SUSSAN | Dirigeant | — | France registry |
| SACHA DANIEL ALBERT BEN-SUSSAN | Dirigeant | — | France registry |
| NICOLE RAPHAELLE HENRIETTE VINCENT | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100