DOSSIERS / SCI MARSEILLE CHARMERETTES 2
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SCI MARSEILLE CHARMERETTES 2

FRANCE · COMPANY · INCORPORATED 2021-07-12
KYBE ID: FR-901393231 · 901393231 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARSEILLE CHARMERETTES 2
fr_insee
901393231
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-12
fr_insee
40 BD DE DUNKERQUE, 13002 MARSEILLE
fr_insee
68.32B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADM TELEMATIQUE SAdissolvedBUREAU DE PROGRAMMATION ET DE COORDINATION DES CONSTRUCTIONS PROVENCEdissolvedCATSUDdissolvedCOMPTOIR MEDITER INGENEER FRANCE ETRANGEdissolvedCOUDOUX LA PLANTADEdissolvedIDF@TRANSPORTSdissolvedLOCASHIPdissolvedLOGIBACKdissolvedPREGYPAN RIGIPS SAdissolvedRENOV ET TRADIT PROVENCEdissolvedSCCV AIX PAGNOLdissolvedSCCV MARSEILLE AUGUSTIN MERLHOUactiveSCI AIX CELONYactiveSCI HYERE PERE ETERNELactiveSCI HYERES EUGENIEactiveSCI ISTRES ARISTIDE BRIANDdissolvedSCI LA VALETTE COUPIANEdissolvedSCI MARSEILLE AVENUE BREYSSEdissolvedSCI MARSEILLE NEUFdissolvedSCI MARSEILLE OLIVESdissolved

+12 more

People with significant control

4 people
NameRoleFromSource
SPIRIT PROVENCEDirecteur—France registry
IMO PROVDirigeant—France registry
SARL B 6Dirigeant—France registry
SAS 22BISDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100