DOSSIERS / SCI MDJ TRAVERSE PRAT
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SCI MDJ TRAVERSE PRAT

FRANCE · COMPANY · INCORPORATED 2020-11-23
KYBE ID: FR-891266629 · 891266629 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI MDJ TRAVERSE PRAT
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891266629
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dissolved
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Real-estate civil company (SCI)
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2020-11-23
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35 RUE SAINT JACQUES, 13006 MARSEILLE
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68.32A
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€100
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Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGATHE LE BOUTERactiveALEXIS CAUGNEactiveAnna MauriziactiveANTHONY CAVITTAactiveChloé SANFILIPPOactiveCLEMENT OLIVIER BENAIMdissolvedCOPRO 35 RUE ST JACQUESactiveDIANE CHRISTINE MARIE PINARDdissolvedENTER THE VOIDactiveFABRICE TOUBOULactiveFAUCONdissolvedFLORENCE CUZZIactiveFS PRADORdissolvedGMGdissolvedGUANYINactiveJACQUES THIODETactiveJEAN LUC GUASCOdissolvedLUCIENNE ROUSSINactiveMAITRE MARC-DAVID TOUBOULdissolvedMARC DAVID TOUBOULactive

+32 more

Connections

6 links
Shared operator — likely the same administrator
SCI MDJ BOULEVARD DES CHENESShared officer / director · 7 share thisMAITRE MARC-DAVID TOUBOULShared officer / director · 7 share thisSCI MDF CORNICHE KENNEDYShared officer / director · 7 share thisSCI MDJ RUE D'ITALIEShared officer / director · 7 share thisAT RUE SAINT JACQUESShared officer / director · 7 share thisSCI MDJ PARC BORELYShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARC DAVID TOUBOULDirecteur—France registry
JOHANNA HELENE RECCADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100