DOSSIERS / SCI DE L'ATELIER
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Company dossier

SCI DE L'ATELIER

FRANCE · COMPANY · INCORPORATED 2009-07-01
KYBE ID: FR-513460352 · 513460352 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L'ATELIER
fr_insee
513460352
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-01
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29 RUE BRETEUIL, 13006 MARSEILLE
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE GAYDirecteur—France registry
ODILE GAGLIANODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE GAY (officer) matches PEP André Gay — Q66499791. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100