DOSSIERS / SCI ETUDE COORDINATION ET TRANSACTION
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Company dossier

SCI ETUDE COORDINATION ET TRANSACTION

FRANCE · COMPANY · INCORPORATED 1996-12-09
KYBE ID: FR-410162838 · 410162838 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ETUDE COORDINATION ET TRANSACTION
fr_insee
410162838
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-09
fr_insee
1 RUE FELIX EBOUE, 13002 MARSEILLE
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
DAVID PARIENTEDirecteur—France registry
ELEON PARIENTEDirigeant—France registry
ETHAN PARIENTEDirigeant—France registry
ORNA PARIENTEDirigeant—France registry
OTNIEL PARIENTEDirigeant—France registry
SABINE EJZENBERGDirigeant—France registry
SHIREL PARIENTEDirigeant—France registry
YONATH PARIENTEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETUDES COORDINATION ET TRANSACTIONS · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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