DOSSIERS / SCI ATP2 IMMO
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Company dossier

SCI ATP2 IMMO

FRANCE · COMPANY · INCORPORATED 2000-08-30
KYBE ID: FR-432753051 · 432753051 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ATP2 IMMO
fr_insee
432753051
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-08-30
fr_insee
3 BD D’ARCOLE, 95290 L'ISLE-ADAM
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TEDDY ALVES DIASDirigeant—France registry
JOAO BAPTISTA ALVES DIASPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100