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Company dossier

SCE MOBATIS

FRANCE · COMPANY · INCORPORATED 2016-12-12
KYBE ID: FR-824299705 · 824299705 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCE MOBATIS

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Registration824299705

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-12-12

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Registered address6 RUE PAUL ESCUDIER, 75009 PARIS 9

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Industry68.20B

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Share capital€1,000

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Companies at this address

3 total

ABATISactive SCI MABATISdissolved

Connections

3 links

Shared operator — likely the same administrator

BLEU CIELShared officer / director · 2 share this SCI MABATISShared registered address · 3 share this ABATISShared registered address · 3 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

Name	Role	From	Source
GRACIA Azoulay	Dirigeant	—	France registry
JACOB Cohen	Président	—	France registry

Risk signals

2 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 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100