DOSSIERS / SCI ATOM
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Company dossier

SCI ATOM

FRANCE · COMPANY · INCORPORATED 2005-12-20
KYBE ID: FR-487775561 · 487775561 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI ATOM
fr_insee
487775561
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-20
fr_insee
5 AV CYRILLE BESSET, 06800 CAGNES-SUR-MER
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE FRANCOISE TAILLANDIERDirecteur—France registry
OLIVIER MARTINEZDirecteur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AOM · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

OLIVIER MARTINEZ (officer) matches PEP Olivier Martinez — Q66499843. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER MARTINEZ (officer) matches PEP Olivier Martinez — Q66500878. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100