DOSSIERS / SCI LE GRAND M - ATTARD FRERES
← SearchExport PDF
Company dossier

SCI LE GRAND M - ATTARD FRERES

FRANCE · COMPANY · INCORPORATED 1993-03-29
KYBE ID: FR-390634293 · 390634293 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI LE GRAND M - ATTARD FRERES
fr_insee
390634293
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-03-29
fr_insee
AV DU MARCHE GARE, Z.I PRES D'ARENES LOT 109, 34070 MONTPELLIER
fr_insee
68.20B
fr_insee
€152
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI ATHENA IMMOBILIERShared officer / director · 9 share thisATHENA INFORMATIQUEShared officer / director · 9 share thisSCI D'ECHOGRAPHIE D'ALBERTVILLEShared officer / director · 9 share thisSCI LA BONOISEShared officer / director · 9 share thisSidro Rohrbogen GmbHShared officer / director · 9 share thisDES GALIBOUDS SCIShared officer / director · 9 share thisSCIAF ATTARD FRERESShared officer / director · 9 share thisMERRIONShared 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

1 people
NameRoleFromSource
JEAN-PAUL ATTARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCIAF ATTARD FRERES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100