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Company dossier

MARSEILLE PRO INVEST

FRANCE · COMPANY · INCORPORATED 2018-08-30
KYBE ID: FR-842042350 · 842042350 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMARSEILLE PRO INVEST

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Registration842042350

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-08-30

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Registered address22 RUE CONDORCET, 13016 MARSEILLE

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASGTP MEDITERRANEEdissolved ATERTIA SERVICESdissolved BILIR DESIGNdissolved CASEAdissolved DGCdissolved ELECT-T.I.S.dissolved ENSARdissolved ESPACE COMPTA DU LITTORAL MARSEILLAISdissolved FREDDY LARCHEVESQUEdissolved LAM INVESTactive LYON PRO INVESTdissolved MAISON MATHEOdissolved MASSILIA SERVICESdissolved PCWdissolved PHOCEENNE CONSTRUCTIONdissolved PIERRE MARCEL JACQUES GRANGERdissolved PRO SERVICESdissolved RZ TRANSPORTdissolved SAVI AUTO 13dissolved SCI LAMactive

+3 more

People with significant control

2 people

Name	Role	From	Source
WILFRIED WAGNER	Directeur	—	France registry
AFC AUDIT FORMATION CONSEIL SOCIETE D' EXPERTISE COMPTABLE	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARSEILLE INVEST 2 · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100