DOSSIERS / S.C.I. BANNANI
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Company dossier

S.C.I. BANNANI

FRANCE · COMPANY · INCORPORATED 2024-04-24
KYBE ID: FR-928045541 · 928045541 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
S.C.I. BANNANI
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928045541
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active
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Real-estate civil company (SCI)
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2024-04-24
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6 BD font segugne, 13009 Marseille
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
NAMECOShared registered address · 7 share thisCPN INVESTShared officer / director · 7 share thisSCI BONNEFOY 27Shared officer / director · 7 share thisS.C.I. 4 DELPUECHShared officer / director · 7 share thisOIFONShared officer / director · 7 share thisS.C.I. 4 DELPUECHShared registered address · 7 share thisSCI CRAVACHE B9Shared officer / director · 7 share thisCPN INVESTShared registered address · 7 share thisSCI 93 PARADISShared registered address · 7 share thisSCI CRAVACHE B9Shared registered address · 7 share thisSCI JMEGShared officer / director · 7 share thisSCI JMEGShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
Anthony Frédérc Jean PERROCHONMembre du directoire—France registry
David Christian Jérôme FIRMINMembre du directoire—France registry
S.C.I. CLARABELLEMembre du directoire—France registry
S.C.I. ELLAMembre du directoire—France registry
Pascal Sylvain Bruno NATALUCCIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100