DOSSIERS / SCI ATIKADEL
← SearchExport PDF
Company dossier

SCI ATIKADEL

FRANCE · COMPANY · INCORPORATED 2011-01-26
KYBE ID: FR-437909971 · 437909971 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI ATIKADEL
fr_insee
437909971
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-26
fr_insee
18 RUE JOSEPH SERLIN, 18 ET 20, 69001 LYON
fr_insee
68.20B
fr_insee
€360,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI LYON INVESTShared registered address · 3 share thisSCI EMAShared registered address · 3 share thisLYON SERLINShared officer / director · 4 share thisSCI LYON INVESTShared officer / director · 4 share thisSCI EMAShared officer / director · 4 share thisSCI NAELIAShared officer / director · 7 share thisALNEOShared officer / director · 7 share thisCYRIALYNEShared officer / director · 7 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

2 people
NameRoleFromSource
FATIHA EL MOUAFIKPrésident—France registry
HASSAN EL MOUAFIKPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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