Key facts
dissolvedSCI LINES
fr_insee
910152230
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-09
fr_insee
5 RUE PIERRE DRAVET, 13011 Marseille 11e Arrondissement
fr_insee
68.20B
fr_insee
€2,000
fr_insee
Company dossier
SCI LINES
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| SABRI KHADHRAOUI | Directeur | — | France registry |
| SILOSUN | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100