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Company dossier

SCI MS

FRANCE · COMPANY · INCORPORATED 1989-10-11
KYBE ID: FR-950426973 · 950426973 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI MS
fr_insee
950426973
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-10-11
fr_insee
26 CHE JOSEPH AIGUIER, ET 28, 13009 MARSEILLE 9
fr_insee
68.32A
fr_insee
€305
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SF CONSEILShared officer / director · 2 share thisACTES URBAINSShared officer / director · 3 share thisSCI PANTIN BOEILDIEUShared officer / director · 3 share thisSCI SAINT OUEN ARAGOShared officer / director · 8 share thisSARL BOOSTERShared officer / director · 8 share thisMAZALShared officer / director · 8 share thisGILMARLOCAShared officer / director · 8 share thisSCI CHATEAU D'EAUShared officer / director · 8 share thisSARL LA ROSE BLANCHEShared officer / director · 8 share thisSCI EGALITEShared officer / director · 8 share thisINSTITUT DU SEINShared officer / director · 10 share thisSCI I.S.Shared officer / director · 10 share thisIDM SAINT DENISShared officer / director · 10 share thisI.S.Shared officer / director · 10 share thisMOUSQUEBASEShared officer / director · 10 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 15 of 19 — full graph via /v1/entities/FR-950426973/network.

People with significant control

6 people
NameRoleFromSource
JACQUELINE REVERSAdministrateur—France registry
AURORE SARFATIDirigeant—France registry
FANNY SARFATIDirigeant—France registry
ISABELLE SARFATIDirigeant—France registry
MARTINE SARFATIDirigeant—France registry
MAURICE SARFATIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100