KYBE — See who's really behind any company

Company dossier

SCI ATLAS 10

FRANCE · COMPANY · INCORPORATED 1988-09-16
KYBE ID: FR-348050998 · 348050998 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ATLAS 10

fr_insee

Registration348050998

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1988-09-16

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Registered address10 VLA D'ESTE, 75013 PARIS

fr_insee

Industry68.20B

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Share capital€762

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Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

9 & RENOVATIONdissolved ALEXANDRE ANdissolved AMIRA PEREZdissolved ANNE MARIE KHERdissolved AURELIE LAURA JESSICA CHANK-HA RAKOTOFIRINGAdissolved BUN SANN DIEPdissolved CAPE INTERNATIONAL FRANCEactive C&Cdissolved CHARLES FRANCOIS MAUPASdissolved C.Z.P TRESORactive DANIEL ELKRIEFFactive DANIEL VILAYSACKdissolved DAVID DANANdissolved DIDIER NESSIM SARFATIdissolved DUMITRU STINCAdissolved EDI LOISIRSdissolved EDITIONS T Vdissolved ELIE MARCELLIN CAILLEdissolved ELISE LAMactive EURL EPMdissolved

+67 more

Connections

3 links

Shared operator — likely the same administrator

SCM CABINET MEDICAL ATLASShared officer / director · 3 share this SCI JANYShared officer / director · 3 share this SELARL MARION PY-HERINShared officer / director · 3 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
DANIEL El Krieff	Dirigeant	—	France registry
MARION Herin	Dirigeant	—	France registry
SEBASTIEN Khau	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100