DOSSIERS / SCI ATTIAS 1
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Company dossier

SCI ATTIAS 1

FRANCE · COMPANY · INCORPORATED 2024-08-29
KYBE ID: FR-931707418 · 931707418 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ATTIAS 1
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931707418
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active
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Real-estate civil company (SCI)
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2024-08-29
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20 RUE Erckmann Chatrian, 67000 Strasbourg
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MICHEL ATTIASDirecteur—France registry
JOSUE ATTIASMembre du directoire—France registry
LEA ATTIASMembre du directoire—France registry
SHIREL ATTIASMembre du directoire—France registry
TSIPORA ATTIASMembre du directoire—France registry
VALERIE HELENE ZEMMOURMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ATTIAS · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100