DOSSIERS / SCI P 37
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Company dossier

SCI P 37

FRANCE · COMPANY · INCORPORATED 2008-07-04
KYBE ID: FR-505100230 · 505100230 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI P 37
fr_insee
505100230
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-04
fr_insee
57 AV DU PRADO, 13006 MARSEILLE
fr_insee
68.20B
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€4,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
REPRO CONCEPTShared officer / director · 2 share thisD & S COMMUNICATIONSShared officer / director · 2 share thisSCI STARKShared registered address · 4 share thisAXELShared registered address · 4 share thisSOLANGE PINNAShared registered address · 4 share this&AR TABAC DEFLYShared officer / director · 9 share thisAURELIEShared officer / director · 9 share thisA3 IMMOShared officer / director · 9 share thisSCI DU 6 RUE SAINT MAURICEShared officer / director · 9 share thisSCI P 8Shared officer / director · 9 share thisSERENAShared officer / director · 9 share thisMICHEL ATTIA ELECShared officer / director · 9 share thisSOVADYUMShared 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

4 people
NameRoleFromSource
DANY ATTIADirecteur—France registry
ARI ATTIADirigeant—France registry
MESSOUD ATTIADirigeant—France registry
MICHEL ATTIADirigeant—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 (SCI P 8 · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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