KYBE — See who's really behind any company

Company dossier

SCI ATO

FRANCE · COMPANY · INCORPORATED 2017-01-11
KYBE ID: FR-824925150 · 824925150 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ATO

fr_insee

Registration824925150

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-01-11

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Registered address20 TRA DE LA BUZINE, 13011 MARSEILLE

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Industry68.20B

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Share capital€1,000

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May be the same entity

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.

SCI ATOfr_insee · 411511793 · dissolved SCI ATOfr_insee · 423096924 · dissolved SCI ATOfr_insee · 488099854 · dissolved SCI ATOfr_insee · 515029783 · dissolved SCI ATOfr_insee · 848811055 · dissolved

Companies at this address

11 total

ANTENA GESTIONdissolved ANTENA IMMOdissolved AOB INVESTdissolved BUROGESTactive CERES FINANCESdissolved CHALET BEALdissolved [ND]dissolved [ND]dissolved S.C.I JANIactive SCI SCADdissolved

Connections

4 links

Shared operator — likely the same administrator

AOB INVESTShared officer / director · 2 share this SCI NOAShared officer / director · 4 share this ATTAL FAMILYShared officer / director · 4 share this SCI AT SEAShared officer / director · 4 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
MARC MARDOCHEE ATTAL	Directeur	—	France registry
OURIEL ATTAL	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AT SEA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100