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Company dossier

SCI LAW & CO

FRANCE · COMPANY · INCORPORATED 2020-12-09
KYBE ID: FR-891851339 · 891851339 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAW & CO
fr_insee
891851339
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-09
fr_insee
54 RUE PARADIS, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€1,002
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AREGE PATRIMOINEactiveASSADOURactiveASS FAMILLES ET SOCIETESactiveASSOCIAION L'ALIDdissolvedASSOCIATION POUR DEVELOPPEMENT DES ASSOCactiveASS REG FORMA PERSON ORGAN SANIT SOCIAUXactiveASS REG PROMO EQUIP GERONTOLOGIQUES PACAactiveASS RETRAITE PREVOY ARCHITECTEactiveASS VILLAGE D ENFANT SOS DE FRANCEactiveATTALI AVOCATSdissolvedBEGA SOCIETE D'AVOCATactiveCALISTE AVOCATSdissolvedCAROLINE SAIAGactiveCAROLINE VIOLETTE GRASactiveCATHY SOLAGNAactiveCEDRIC MICHAEL HADJEDJdissolvedCHLOE HELENE MARIE CLARA GILLIARDactiveC L A R B ASSOCIATIONactiveCOMITE NATIONAL DE L ENFANCEactiveCONFERENCE PERMANENTE DES COORDINATIONS ASSOCIATIVES PROVENCE ALPES COTE D AZURactive

+28 more

People with significant control

3 people
NameRoleFromSource
BENJAMIN ATTALIDirecteur—France registry
MATHIEU COSTEDirecteur—France registry
STEPHANE RIGHIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100