DOSSIERS / SCI PARIS 96
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SCI PARIS 96

FRANCE · COMPANY · INCORPORATED 1999-09-02
KYBE ID: FR-424206076 · 424206076 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCI PARIS 96
fr_insee
424206076
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-02
fr_insee
19 AV PAUL HEROULT, ZI LA DELORME, 13015 MARSEILLE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

18 links
Shared operator — likely the same administrator
3CLShared officer / director · 8 share thisDANIBERShared officer / director · 8 share thisKJ DNM COMPANYShared officer / director · 8 share thisSAS J. CHETRIT-RITCHIEShared officer / director · 8 share thisPROTEX 3.9Shared officer / director · 8 share thisSCI MAGES 60Shared officer / director · 9 share thisSCI RENOVAShared officer / director · 9 share thisCPS 31Shared officer / director · 9 share thisSCI BLANCHE PARISShared officer / director · 9 share thisPAUTRIERShared officer / director · 9 share thisSOD CONSULTINGShared officer / director · 9 share thisSCI CANEBIERE 116Shared officer / director · 9 share thisSUD CARONTEShared officer / director · 9 share thisSCI SCP AC 25 27Shared officer / director · 9 share thisSCI SAINT JEAN DU PARCShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-424206076/network.

People with significant control

9 people
NameRoleFromSource
LEON CHETRITDirecteur—France registry
ALAIN CHETRITDirigeant—France registry
BRIGITTE CHETRITDirigeant—France registry
CHARLES CHETRITDirigeant—France registry
GILBERT CHETRITDirigeant—France registry
ISABELLE CHETRITDirigeant—France registry
NADINE CHETRITDirigeant—France registry
PAUL CHETRITDirigeant—France registry
PROSPER CHETRITDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BAUXITE PARIS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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