DOSSIERS / SCI 248 AVENUE DE TOULON
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Company dossier

SCI 248 AVENUE DE TOULON

FRANCE · COMPANY · INCORPORATED 2023-02-15
KYBE ID: FR-948874938 · 948874938 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SCI 248 AVENUE DE TOULON
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948874938
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active
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Real-estate civil company (SCI)
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2023-02-15
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361 BD mireille lauze, 13011 Marseille
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
ABEILLE AVOCATSShared officer / director · 3 share thisSCI ARRAGOShared officer / director · 3 share thisCEDRESShared officer / director · 5 share thisSCI DELAYNAUDShared officer / director · 5 share thisESPADONShared officer / director · 5 share thisSCI DES FRERES VOISINSShared officer / director · 5 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

6 people
NameRoleFromSource
Agathe Marie Aliette JAUFFRETMembre du directoire—France registry
Baptiste Gilles Marie Christian POCACHARDMembre du directoire—France registry
Cecile Hélène Marie Erica POCACHARDMembre du directoire—France registry
ESPADONMembre du directoire—France registry
Margaux POCACHARDMembre du directoire—France registry
Sylvain Laurent PONTIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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