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Company dossier

SCI ATOME

FRANCE · COMPANY · INCORPORATED 2009-11-05
KYBE ID: FR-517854337 · 517854337 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
SCI ATOME
fr_insee
517854337
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-05
fr_insee
322 B RTE DU PUY CHARPENTREAU, 85000 ROCHE SUR YON (LA)
fr_insee
68.20B
fr_insee
€7,500
fr_insee

Connections

20 links
Shared operator — likely the same administrator
SCI DU LOGIS DE LA CIMENDIEREShared officer / director · 3 share thisAU PAIN GOURMANDShared officer / director · 3 share thisOCODEShared registered address · 4 share thisLA COBANAShared registered address · 4 share thisCLIPOShared registered address · 4 share thisSCI DOUBLE BOGEYShared officer / director · 5 share thisSCI ANDRE BENITO D'AUBENTONShared officer / director · 5 share thisLOJ VIPShared officer / director · 5 share thisLOCORMEAUShared officer / director · 5 share thisCDA Deutschland GmbHShared officer / director · 12 share thisJAZZ IMMO 44Shared officer / director · 12 share thisCLIPOShared officer / director · 12 share thisVETEMENTS DENNINGERShared officer / director · 12 share thisSCI CHAMAROShared officer / director · 12 share thisLA COBANAShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/FR-517854337/network.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE CHABOTDirecteur—France registry
CLEMENT ChabotMembre du directoire—France registry
⚠ LOUISE ChabotMembre du directoire—France registry
PIERRE ChabotMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUISE Chabot (officer) matches PEP Louise Chabot — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

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