DOSSIERS / S.C.I. A.T.
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Company dossier

S.C.I. A.T.

FRANCE · COMPANY · INCORPORATED 2016-06-16
KYBE ID: FR-820984060 · 820984060 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
S.C.I. A.T.
fr_insee
820984060
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-06-16
fr_insee
10 RUE CLAUDE DEBUSSY, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

S.C.I A&Tfr_insee · 829481530 · dissolved

Companies at this address

48 total
AIMABLE FROMAGEdissolvedAMBRE BERNARDdissolvedANDRZEY KACALAactiveANNAELLE BIJAOUIdissolvedBERTRAND PIERRE DUCLOSdissolvedCELINE BENOISTELdissolvedCHRISTINE BLEYdissolvedCOMONAactiveDOUDOU DJIBRIL SOUMAREdissolvedECOLE DE PREPARATION A LA PRATIQUE DES AFFAIRESdissolvedEMANUELactiveERIKA GRANDJEANactiveEVELYNE CATHERINE BROGERactiveFRANCE RENOV ECOdissolvedGADDIEL MBENGIdissolvedIbrahima KONEactiveJACKY MEIGNANactiveKawtar BAADDIactiveLA MEMOIRE DES OUBLIESactiveLESTAdissolved

+28 more

Connections

9 links
Shared operator — likely the same administrator
SCI DU COIN TRANQUILLEShared officer / director · 5 share thisS.C.I T.AT.Shared officer / director · 5 share thisMINS JAURESShared officer / director · 5 share thisG.A.T.Shared officer / director · 5 share thisSCI DU CANALShared officer / director · 7 share thisLA VILLAShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE STShared officer / director · 7 share thisLESTAShared officer / director · 7 share thisSARL MALMAISONShared officer / director · 7 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

3 people
NameRoleFromSource
ALAIN TallaaDirigeant—France registry
BECHIR AkroutDirigeant—France registry
G.A.T.Dirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I T.AT. · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100