DOSSIERS / SCI ATRIUM
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Company dossier

SCI ATRIUM

FRANCE · COMPANY · INCORPORATED 1993-12-01
KYBE ID: FR-393203310 · 393203310 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ATRIUM
fr_insee
393203310
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-12-01
fr_insee
26 T RUE NICOLAI, 75012 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

498 total

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

A ACAIREdissolvedAAF RENOVdissolvedA A ZdissolvedABDELAZIZ BOUMERZOUGactiveABDEL KARIM MEHDIdissolvedABDERRAZAK MAAMRIdissolvedABDERRAZEK GHORBELdissolvedABDERREZAK HADDADactiveABILIO VARELA DE MOURAdissolvedACTIOTECHdissolvedADELINO GOMES FERNANDESdissolvedADERITO DA GLORIA INACIOdissolvedAGILE TRANSPORT EXPRESSdissolvedAHMED BOUTAYERdissolvedAHMED HADDOUCHEdissolvedAIR CHAUD SYSTEMEactiveAISNE DIVOCactiveALAactiveALAIN JEAN-FRANCOISdissolvedALAN MARRIETTEdissolved

+478 more

People with significant control

2 people
NameRoleFromSource
CLAUDE NAUDPrésident—France registry
DAVID BENISTYPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 498 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE NAUD (officer) matches PEP Claude Naud — Q66501229. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100