DOSSIERS / SCI FAJ IMMO
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Company dossier

SCI FAJ IMMO

FRANCE · COMPANY · INCORPORATED 2025-05-13
KYBE ID: FR-944326834 · 944326834 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI FAJ IMMO
fr_insee
944326834
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-05-13
fr_insee
122 RUE du commandant rolland, 13008 Marseille
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 REdissolved90 3 LUCSdissolvedACTIVITES PARA SCOLAIRES MARSEILLEactiveALEXANDRA LEBRUNactiveALFRED ESPOSITOdissolvedALLO JULIEactiveANDRE MOTTARDactiveANDRE ZIZZOdissolvedANGE HFCdissolvedARDEFIdissolvedASS BIENNALES DE LA MER DE MARSEILLEactiveASSOCIATION RESEAU MARSEILLAISactiveAUGUSTA-LAVIEdissolvedBERNARD MAURICE VALENSIactiveBLUE JEANSdissolvedBRIGITTE EZAZIANdissolvedCHABERTRYdissolvedCHRISTIANE LAMIOTdissolvedCHRISTIANE PROSTdissolvedCHRISTIAN LORIDONdissolved

+108 more

People with significant control

3 people
NameRoleFromSource
Jonas Mimoun MERGUIDirecteur—France registry
Alain SABAGHMembre du directoire—France registry
Frédéric MERGUIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100