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SCI SEPARIS 2

FRANCE · COMPANY · INCORPORATED 2022-04-27
KYBE ID: FR-912885753 · 912885753 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SEPARIS 2
fr_insee
912885753
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dissolved
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Real-estate civil company (SCI)
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2022-04-27
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61 RTE D'ALLAUCH, 13011 MARSEILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SERRIS REIMAdministrateur—France registry
PARHAMembre du directoire—France registry
SERRIS 15Membre du directoire—France registry
FRANCOIS-PIERRE HELLMANNPrésident—France registry
JEAN-JACQUES MAGAR MAKARIANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SEPAREV 2 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100