DOSSIERS / SCI ESPACE SANTE LA CAPELETTE
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Company dossier

SCI ESPACE SANTE LA CAPELETTE

FRANCE · COMPANY · INCORPORATED 2020-11-13
KYBE ID: FR-890981749 · 890981749 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
SCI ESPACE SANTE LA CAPELETTE
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890981749
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dissolved
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Real-estate civil company (SCI)
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2020-11-13
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72 AV DE LA CAPELETTE, 13010 MARSEILLE
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68.20B
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
LA MAISON DU BURGERShared officer / director · 3 share thisSCM BODY EPIL'Shared officer / director · 3 share thisSCM PERMANENCE SANTE LA CAPELETTEShared registered address · 4 share thisABDELTIF ARRAISSShared registered address · 4 share thisKAMEL ABDELLIShared registered address · 4 share thisPERMANENCE SANTE RABELAISShared officer / director · 5 share thisSCM PERMANENCE SANTE LA CAPELETTEShared officer / director · 5 share thisASS MEDECINS GENER PERMANENCE MEDICALEShared officer / director · 5 share thisSAS ACIINVESTShared officer / director · 6 share thisSCM ESPACE SANTE KINEShared officer / director · 6 share thisAG IMMOShared officer / director · 6 share thisSARL ACIIShared officer / director · 6 share thisAF IMMOBILIERShared officer / director · 6 share thisSANTE 13 INVESTShared officer / director · 9 share thisSCI HMNShared officer / director · 9 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 19 — full graph via /v1/entities/FR-890981749/network.

People with significant control

4 people
NameRoleFromSource
ABDELTIF ARRAISSDirecteur—France registry
HATEM KHANCHOUCHEDirecteur—France registry
MOHAMMED-YASSINE DELHOMMEDirecteur—France registry
WISSAM FOOZDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM PERMANENCE SANTE LA CAPELETTE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100