DOSSIERS / SCI ATBS
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Company dossier

SCI ATBS

FRANCE · COMPANY · INCORPORATED 1991-09-27
KYBE ID: FR-383112182 · 383112182 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ATBS
fr_insee
383112182
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-09-27
fr_insee
1 PL DE TENDE, 06000 NICE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A.T.J.SdissolvedBRUNO SERGE DECAESTEKERdissolvedCERVOLABactiveCTIM NICE LE PAILLONactiveDANIEL BOGOSLAWSKYdissolvedDANSONSactiveFABIENNE DUTOURNEactiveGERARD RAVILLYdissolvedINDIVISION DUBUISSON - BEDIERactiveINFIMARdissolvedLA JOIE DE VIVRE MM 06dissolvedMARTINE MICHELLE CASSEGRAINdissolvedMAURICE BERCOTdissolvedM DAUMASdissolvedMSP DELVALLEactiveNICOLE RAMETTEactivePHILIPPE PALOMBOdissolvedRICHARD GERARD MARCEL PERECHODORdissolvedSCI LES FIGUIERSdissolvedSERGE RICAUDactive

+3 more

People with significant control

2 people
NameRoleFromSource
TAIEB AIT ALIDirecteur—France registry
JAMILA FATHANDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100