DOSSIERS / SCI L'ATELIER
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Company dossier

SCI L'ATELIER

FRANCE · COMPANY · INCORPORATED 1996-02-05
KYBE ID: FR-403911266 · 403911266 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI L'ATELIER
fr_insee
403911266
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-05
fr_insee
11 RUE MASSILLON, 83400 HYERES
fr_insee
68.20A
fr_insee
€68,602
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN MERCIERdissolvedANDRE AMMARdissolvedEL MOMENTOactiveFORM'ITdissolvedFRANCOISE MYRIAM ARMANDE ANDREE DE VUYSTactiveFROMAGERIE BLEU ARDOISEdissolvedGASTON CHARDEBASdissolvedHELENE RACINEdissolvedJACQUELINE BAREILLEdissolvedJAIKAdissolvedJOELLE GABRIELLE GOYOTdissolvedJOELLE TEILdissolvedJULIETTE VITIdissolvedKHALED MYASSARdissolvedLA PEPITE DU PRET A PORTERdissolvedLA VICTOIREdissolvedLOUIS LEBOUCQactiveLUCIANA DAL SANTOdissolved[ND]dissolvedSANDRA ANNIE PALMISANOdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ALAIN MERCIERDirecteur—France registry
FRANCOISE PELLETIERDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MERCIER (officer) matches PEP Alain Mercier — Q66500543. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100