DOSSIERS / SOCIETE CIVILE IMMOBILIERE MEDINOV 32
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Company dossier

SOCIETE CIVILE IMMOBILIERE MEDINOV 32

FRANCE · COMPANY · INCORPORATED 2025-02-19
KYBE ID: FR-940645971 · 940645971 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SOCIETE CIVILE IMMOBILIERE MEDINOV 32
fr_insee
940645971
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-02-19
fr_insee
32 BD philippon, 13004 Marseille
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

10 links
Shared operator — likely the same administrator
LE PATIOShared officer / director · 11 share thisSCI DES LUMIERESShared officer / director · 11 share thisDIAMANTIShared officer / director · 11 share thisVISION 5Shared officer / director · 11 share thisDTY FINANCEShared officer / director · 11 share thisAUDISION AUBAGNEShared officer / director · 11 share thisNOEVAShared officer / director · 11 share thisMAZELShared officer / director · 11 share thisSCI DES TROIS LYSShared officer / director · 11 share thisSCI ELINOVShared officer / director · 11 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

3 people
NameRoleFromSource
DENIS TOUBOULDirecteur—France registry
DTY FINANCEMembre du directoire—France registry
NAOMIE SARAH ILLANA TOUBOULMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100