DOSSIERS / SCI AIX BEAUVALLE
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SCI AIX BEAUVALLE

FRANCE · COMPANY · INCORPORATED 2023-08-25
KYBE ID: FR-978797918 · 978797918 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SCI AIX BEAUVALLE
fr_insee
978797918
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-08-25
fr_insee
13 CRS pierre puget, 13006 Marseille
fr_insee
68.20B
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€900
fr_insee

Companies at this address

39 total
ABEILLE AVOCATSdissolvedAurore MIKOLIANactiveBASTIEN SANTAMARIAactiveBRUNO CHRISTOPHE ZANDOTTIactiveCarla Paola RouquieractiveCELINE LOMBARDIactiveCHARLES GIMENEZdissolvedCLOE GRACE PAULINE D'EMMANUELEactiveDELFINO INVESTdissolvedDELPHINE CLAUDE GOBERTdissolvedETIENNE CHRISTOPHE ELZEARD ABEILLEactiveFANNY DESCHAUMEactiveGAL 1dissolvedGIE RESEAU NATIONAL FINANCES JUSTICE (RNFJ)dissolvedLAETITIA FRANCEactiveLAURA TETTIactiveLEA PANTALACCI BONNAFFOUSactiveLIZA SAINT OYANTactiveMARGOT CAMILLE NEactiveMARTINE SALINESIactive

+19 more

Connections

10 links
Shared operator — likely the same administrator
SCI O GALLOShared officer / director · 6 share thisSCI EXAS INVESTShared officer / director · 6 share thisABEILLE AVOCATSShared officer / director · 6 share thisNANOSShared officer / director · 6 share thisDELFINO INVESTShared officer / director · 6 share thisSCI FERRARIShared officer / director · 7 share thisSCI LA CORNICHEShared officer / director · 9 share thisSCI ARCOLE BRETEUILShared officer / director · 9 share thisSCI GOUFFEShared officer / director · 9 share thisLA DIMORAShared 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.

People with significant control

10 people
NameRoleFromSource
Bruno ZANDOTTIDirecteur—France registry
David CUSINATODirecteur—France registry
Denis FERREDirecteur—France registry
Etienne ABEILLEDirecteur—France registry
Juliette FERREDirecteur—France registry
Laura TETTIDirecteur—France registry
Mathilde CHADEYRONDirecteur—France registry
Sylvain PONTIERDirecteur—France registry
SC GAL HOLDMembre du directoire—France registry
Stéphane GALLOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100