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Company dossier

SOCIETE CIVILE IMMOBILIERE ATLAS 97

FRANCE · COMPANY · INCORPORATED 2006-11-22
KYBE ID: FR-492914973 · 492914973 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE ATLAS 97

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Registration492914973

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-11-22

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Registered address83 RUE CHARDON-LAGACHE, 75016 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADONIS PRODUCTIONSactive AF CONSULTINGdissolved ALAIN MARCEL BRUNactive AMRAT ACKBARALYdissolved AVIMO N 1dissolved BEST OF ARTISANSactive BIJOUX RALIactive CATHERINE SILVAdissolved CCARdissolved CLAUDE FABRIdissolved CM OCCASIONSactive COGEFINAactive COPR 83 RUE CHARDON LAGACHE 75016 PARISactive CRISTAL BEAUTYactive FORMATIONS PRESTATIONS SERVICESdissolved FRANCOIS ANDRE JULIEN BOCKdissolved GENEACHERCHE ETUDE GENEALOGIQUEactive GERARD GREdissolved GF CONSULTINGdissolved GILLES CHADEFAUXactive

+30 more

Connections

2 links

Shared operator — likely the same administrator

AENIMA EVENTShared officer / director · 3 share this SCI ARC ANGEShared 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

Name	Role	From	Source
LOIC MARIE PEQUIGNOT	Directeur	—	France registry
STEPHANIE FREMIN DU SARTEL	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100