DOSSIERS / S.C.I. ATLAS
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Company dossier

S.C.I. ATLAS

FRANCE · COMPANY · INCORPORATED 2010-06-22
KYBE ID: FR-523287589 · 523287589 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
S.C.I. ATLAS
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523287589
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active
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Real-estate civil company (SCI)
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2010-06-22
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28 RUE BUIRETTE, 51100 REIMS
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AREFIMMembre du directoire—France registry
S.C.I. SOFIALAUREMembre du directoire—France registry
DOMINIQUE RAYMOND MARCEL MERCIERPrésident—France registry
PATRICE FERNAND RENE FRANCPrésident—France registry
VALERY JOSE FENESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100