DOSSIERS / SOCIETE CIVILE IMMOBILIERE A2P
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Company dossier

SOCIETE CIVILE IMMOBILIERE A2P

FRANCE · COMPANY · INCORPORATED 2019-08-19
KYBE ID: FR-853218444 · 853218444 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE A2P
fr_insee
853218444
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dissolved
fr_insee
Real-estate civil company (SCI)
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2019-08-19
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122 AV FERNANDEL, 13012 MARSEILLE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PIERRE THERONDirecteur—France registry
ALEXANDRE MICHEL HUGUES THERONDirigeant—France registry
PAUL ANTOINE BENJAMIN THERONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100