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Company dossier

SCI AT SEA

FRANCE · COMPANY · INCORPORATED 2022-09-09
KYBE ID: FR-919087098 · 919087098 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI AT SEA

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Registration919087098

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-09-09

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Registered address30 TRA DE LA BUZINE, 13011 MARSEILLE

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Industry68.20B

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Share capital€1,200

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Companies at this address

19 total

ABT TELECOMdissolved AEJ TRANSPORTactive CENTRAL INVESTactive GEORGES MALOUFdissolved IFR TRANSPORTdissolved ILANA RACHEL LEVANA ATTALdissolved LE BUZactive MICHELLE MARIE ANNIE RISTORIdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active Nicolas Manciniactive SCI FABBdissolved SCI FIBEdissolved SCI NOAdissolved SCI ORMAdissolved SCI SERMAdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI NOAShared officer / director · 4 share this ATTAL FAMILYShared officer / director · 4 share this SCI ATOShared 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

3 people

Name	Role	From	Source
AVI EMMANUEL ATTAL	Directeur	—	France registry
LAURENCE ELISABETH HABIB	Directeur	—	France registry
MARC MARDOCHEE ATTAL	Directeur	—	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 ATO · 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