DOSSIERS / SCI P 8
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Company dossier

SCI P 8

FRANCE · COMPANY · INCORPORATED 1998-07-13
KYBE ID: FR-419643945 · 419643945 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCI P 8
fr_insee
419643945
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-13
fr_insee
38 BD DE LA FABRIQUE, 13009 MARSEILLE
fr_insee
68.20A
fr_insee
€100,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SERENAShared officer / director · 9 share thisAURELIEShared officer / director · 9 share thisSOVADYUMShared officer / director · 9 share this&AR TABAC DEFLYShared officer / director · 9 share thisSCI P 37Shared officer / director · 9 share thisSCI DU 6 RUE SAINT MAURICEShared officer / director · 9 share thisA3 IMMOShared officer / director · 9 share thisMICHEL ATTIA ELECShared 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

2 people
NameRoleFromSource
MICHEL ATTIADirecteur—France registry
ISAAC ATTIADirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI P 37 · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100