DOSSIERS / SCI 3/5 RUE CHATILLON
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SCI 3/5 RUE CHATILLON

FRANCE · COMPANY · INCORPORATED 2023-03-28
KYBE ID: FR-949975619 · 949975619 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SCI 3/5 RUE CHATILLON
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949975619
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active
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Real-estate civil company (SCI)
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2023-03-28
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48 AV des trois lucs, RESIDENCE LE GRAND COLOMBIER, 13012 Marseille
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68.20B
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€300
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Connections

13 links
Shared operator — likely the same administrator
SASU SEEBShared officer / director · 3 share thisLE SULTANShared officer / director · 3 share thisSCI LA FORTUNEShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE NJBShared officer / director · 7 share thisINTERJUSShared officer / director · 7 share thisMAXANDREShared officer / director · 7 share thisSCI VALDEMOSSAShared officer / director · 7 share thisSCI JBNShared officer / director · 7 share thisSAMCOShared officer / director · 9 share thisSCI PAULINEShared officer / director · 9 share thisSELARL BENHAIM & HUAShared officer / director · 9 share thisSCI LE MAIL JOURDANShared officer / director · 9 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.

Showing 12 of 13 — full graph via /v1/entities/FR-949975619/network.

People with significant control

3 people
NameRoleFromSource
Jean-bruno HUAMembre du directoire—France registry
Nicole BENHAIMMembre du directoire—France registry
Alexandre HUAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100