DOSSIERS / SCI ATM
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Company dossier

SCI ATM

FRANCE · COMPANY · INCORPORATED 2004-11-12
KYBE ID: FR-479478919 · 479478919 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ATM
fr_insee
479478919
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-11-12
fr_insee
7 AV DES NOYERS PATINS, 91150 ETAMPES
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE ANCELAdministrateur—France registry
CAROLE MADELEINE MARGUERITE COULONDirigeant—France registry
DAMIEN DUARTEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-06

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Autre jugement prononçant
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif