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Company dossier

SCI ATIS

FRANCE · COMPANY · INCORPORATED 2005-11-08
KYBE ID: FR-484896972 · 484896972 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI ATIS
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484896972
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dissolved
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Real-estate civil company (SCI)
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2005-11-08
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32 RTE NATIONALE 89, 19300 EGLETONS
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68.20B
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€200
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Connections

5 links
Shared operator — likely the same administrator
ANDRE MOUNALShared registered address · 2 share thisALZA BTP SARLShared officer / director · 3 share thisNOVOLIA e.K.Shared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE AKARShared officer / director · 3 share thisKLEINTEX e.K.Shared officer / director · 3 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
AKAR MAHMUTDirecteur—France registry
AKAR GULLUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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