DOSSIERS / SCI MARSEILLE SYLLAMITIE 24
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SCI MARSEILLE SYLLAMITIE 24

FRANCE · COMPANY · INCORPORATED 2024-07-04
KYBE ID: FR-930634357 · 930634357 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SCI MARSEILLE SYLLAMITIE 24
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930634357
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active
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Real-estate civil company (SCI)
fr_insee
2024-07-04
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45 TRA charles susini, 13013 Marseille
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68.20B
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€100
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Connections

7 links
Shared operator — likely the same administrator
SCI MOKSY INVESTShared officer / director · 8 share thisBAUSTELLE BATIMENTShared officer / director · 8 share thisCONFIANCE AND COShared officer / director · 8 share thisPERFOTECShared officer / director · 8 share thisAS INVESTShared officer / director · 8 share thisAS TRANSPORTShared officer / director · 8 share thisART FACADEShared officer / director · 8 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

2 people
NameRoleFromSource
gregory capraDirecteur—France registry
⚠ Abdoulaye SYLLAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Abdoulaye SYLLA (officer) matches PEP Abdoulaye Sylla — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100