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Company dossier

SCI MED INVEST

FRANCE · COMPANY · INCORPORATED 2019-11-07
KYBE ID: FR-878798313 · 878798313 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
SCI MED INVEST
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878798313
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active
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Real-estate civil company (SCI)
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2019-11-07
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8 RUE CAPITAINE JEAN CROSIA, ZAC DE LA JARRE, 13009 MARSEILLE
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68.20B
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€1,500
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Connections

12 links
Shared operator — likely the same administrator
SCI PINTO STREETShared officer / director · 9 share thisADAR INVESTShared officer / director · 9 share thisLES AFFRANCHISShared officer / director · 9 share thisZENITH SOLUTIONSShared officer / director · 9 share thisENMJ INVESTShared officer / director · 9 share thisSCI BEACH INVESTShared officer / director · 9 share thisSCI PINTO TOWERShared officer / director · 9 share thisSCI PINTO INVESTShared officer / director · 9 share thisEIJL INVESTShared officer / director · 10 share thisLIFEPHONE ACCESSShared officer / director · 10 share thisSYNERGY LOGISTICSShared officer / director · 10 share thisADAR IMMOShared officer / director · 10 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

7 people
NameRoleFromSource
⚠ DAVID COHENDirecteur—France registry
COHEN INVESTDirigeant—France registry
EIJL INVESTDirigeant—France registry
ELIAHOU MORDESHAI SIBONYDirigeant—France registry
EMMANUEL ISRAEL SIBONYDirigeant—France registry
ENMJ INVESTDirigeant—France registry
JOSHNOA & COMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PINTO INVEST · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DAVID COHEN (officer) matches PEP David B. Cohen — member of the Massachusetts House of Representatives, United States. 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