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Company dossier

SCI ATECH IMMO

FRANCE · COMPANY · INCORPORATED 2003-05-09
KYBE ID: FR-448491266 · 448491266 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ATECH IMMO
fr_insee
448491266
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-09
fr_insee
114 RTE DE LA BOUGIE, 38780 ESTRABLIN
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN ARMANDPrésident—France registry
FRANCK MILLIONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

CHRISTIAN ARMAND (officer) matches PEP Christian Armand — Q66501425. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100