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Company dossier

SCI VENELLES 2

FRANCE · COMPANY · INCORPORATED 2023-09-15
KYBE ID: FR-979496841 · 979496841 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSCI VENELLES 2

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Registration979496841

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-09-15

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Registered address75 AV de la gare, 13011 Marseille

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Industry68.20B

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Share capital€1,000

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Companies at this address

3 total

BL IMMOBILIERdissolved SECA FISCAdissolved

Connections

2 links

Shared operator — likely the same administrator

SECA FISCAShared registered address · 3 share this BL IMMOBILIERShared registered address · 3 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

4 people

Name	Role	From	Source
Nicolas LUSSO	Directeur	—	France registry
IMMO GROUPE	Membre du directoire	—	France registry
SECA CONSEIL TOULON	Membre du directoire	—	France registry
SECA GROUPE	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100