DOSSIERS / SCI ATTIAS HOLDING
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Company dossier

SCI ATTIAS HOLDING

FRANCE · COMPANY · INCORPORATED 2024-11-08
KYBE ID: FR-934787656 · 934787656 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ATTIAS HOLDING
fr_insee
934787656
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-08
fr_insee
7 AV De Château Du Loir, 92400 Courbevoie
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADN FILMSdissolvedADN MEDIA PRODUCTIONSdissolvedADN RECORDS MUSICdissolvedATTIAS CONCEPTdissolvedATTIAS CONSEILSdissolvedATTIAS IMMOBILIERdissolvedATTIAS INTERNATIONAL PRODUCTIONdissolvedATTIAS & LEVY HOLDINGactiveATTIAS LIMOUSINESdissolvedATTIAS PRESTIGEdissolvedFCE ASSOCIESactiveGLOBALTECHdissolvedH2CJdissolvedLOGIC SAdissolvedNEO ENERGIEactiveSCI ATTIAS BUILDINGactiveSCI ATTIAS CONSULTINGactiveSCI ATTIAS FAMILYactiveSCI ATTIAS TOWERactiveSMARTHAX GROUPdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
Yohann ATTIASDirecteur—France registry
Ashley Anna ATTIASMembre du directoire—France registry
Karine BENSLOUSMembre du directoire—France registry
Sacha ATTIASMembre du directoire—France registry
Shanael Zahava ATTIASMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100