DOSSIERS / SCI BEACH INVEST
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SCI BEACH INVEST

FRANCE · COMPANY · INCORPORATED 2020-09-25
KYBE ID: FR-889372173 · 889372173 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
SCI BEACH INVEST
fr_insee
889372173
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-09-25
fr_insee
8 RUE CAPITAINE JEAN CROSIA, ZAC DE LA JARRE, 13009 MARSEILLE
fr_insee
68.20A
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€1,500
fr_insee

Connections

20 links
Shared operator — likely the same administrator
SCI PINTO STREETShared officer / director · 9 share thisLES AFFRANCHISShared officer / director · 9 share thisSCI PINTO TOWERShared officer / director · 9 share thisADAR INVESTShared officer / director · 9 share thisSCI PINTO INVESTShared officer / director · 9 share thisZENITH SOLUTIONSShared officer / director · 9 share thisSCI MED INVESTShared officer / director · 9 share thisENMJ INVESTShared officer / director · 9 share thisEIJL INVESTShared officer / director · 10 share thisADAR IMMOShared officer / director · 10 share thisLIFEPHONE ACCESSShared officer / director · 10 share thisSYNERGY LOGISTICSShared officer / director · 10 share thisIL IMMOShared officer / director · 11 share thisSCI JOSIANNEShared officer / director · 11 share thisFONCIERE DES ETOILESShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/FR-889372173/network.

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
LOIC SERORDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PINTO INVEST · dissolved · name-sim 0.48) — 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