DOSSIERS / SCI ATTARFRANCE
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Company dossier

SCI ATTARFRANCE

FRANCE · COMPANY · INCORPORATED 2005-10-18
KYBE ID: FR-484673215 · 484673215 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ATTARFRANCE
fr_insee
484673215
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-10-18
fr_insee
66 RUE FRANCOIS IER, 75008 PARIS
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABOREALEdissolvedALTER FINANCE CAPITALdissolvedALTER PARTICIPATIONdissolvedEDENdissolvedRAYMOND BITTONdissolvedRETIRO MARQUISEdissolvedROBIN PIEAUDdissolvedSAFY PROMOTIONSdissolvedSAS PETTER INVESTISSMENTSdissolvedSCI 10 RUE JEAN GOUJONdissolvedSCI BM SOTOGRANDEactiveSCI ELYSEVdissolvedSCI FIACRE 1 DU 34 RUE DES MOULINSdissolvedSCI FIACRE 2 DU 21 RUE J MACE 2 R MONODdissolvedSCI FIACRE 4dissolvedSCI GEORGE CINQdissolvedSCI M.D.FdissolvedSCI SAINT-FIACREdissolvedSYND COPR 66 RUE FRANCOIS 1ERactiveSYND COPRO FRANCOIS 1ERactive

+2 more

People with significant control

5 people
NameRoleFromSource
ABDULWAHAB A ATTARDirecteur—France registry
SAMIYAH M AL-HARKANDirecteur—France registry
ADISS BASMAH A ATTARDirigeant—France registry
AMR ABDULWAHAB ABDULASAM ATTARDirigeant—France registry
SARAH A ATTARDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100