DOSSIERS / SCI MARSEILLE
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Company dossier

SCI MARSEILLE

FRANCE · COMPANY · INCORPORATED 2024-05-28
KYBE ID: FR-929161719 · 929161719 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MARSEILLE
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929161719
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active
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Real-estate civil company (SCI)
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2024-05-28
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146 RUE du Faubourg Poissonnière, 75010 Paris
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LA FONCIERE VMembre du directoire—France registry
VEJA FAIR TRADE SARLMembre du directoire—France registry
Sébastien KoppPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100