DOSSIERS / SCI RESIDMURS
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Company dossier

SCI RESIDMURS

FRANCE · COMPANY · INCORPORATED 2021-02-23
KYBE ID: FR-894396100 · 894396100 · 1 sources
RISK SCORE30MEDIUM RISK

Key facts

dissolved
SCI RESIDMURS
fr_insee
894396100
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-23
fr_insee
2021-11-05
fr_insee
52 AV DE HAMBOURG, 13008 MARSEILLE 8
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

People with significant control

2 people
NameRoleFromSource
SIFER SOCIETE IMMOBILIERE ET FINANCIERE EURO MEDITERRANEENNEDirecteurFrance registry
EDMOND ERIC LASERYDirigeantFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off