DOSSIERS / SCI MABATIS
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Company dossier

SCI MABATIS

FRANCE · COMPANY · INCORPORATED 2007-10-22
KYBE ID: FR-500538244 · 500538244 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SCI MABATIS
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500538244
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dissolved
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Real-estate civil company (SCI)
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2007-10-22
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6 RUE PAUL ESCUDIER, 75009 PARIS 9
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCE MOBATISShared registered address · 3 share thisABATISShared registered address · 3 share thisSKShared officer / director · 11 share thisSCI VIGNEShared officer / director · 11 share thisAMDIF PARTICIPACOES LTDAShared officer / director · 11 share thisIVM EMPREENDIMENTOS IMOBILIARIOS LTDAShared officer / director · 11 share thisSCI JARIMOShared officer / director · 11 share thisSOLYOTEXShared officer / director · 11 share thisMAC CAPITAL LTDAShared officer / director · 11 share thisLABO CBKShared officer / director · 11 share thisSCI RACHEL COHENShared officer / director · 11 share thisGACO CONSULTORIA IMOBILIARIA LTDAShared officer / director · 11 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
JACOB COHENDirecteur—France registry
⚠ ISAAC COHENDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MOBATIS · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ISAAC COHEN (officer) matches PEP Isaac Cohen — Knesset member, Israel. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100