DOSSIERS / SCI ATOL
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Company dossier

SCI ATOL

FRANCE · COMPANY · INCORPORATED 2010-08-23
KYBE ID: FR-524429180 · 524429180 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI ATOL
fr_insee
524429180
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-23
fr_insee
RUE DES TERRES D OR, ZAE LES TERRES D'OR, 21220 GEVREY CHAMBERTIN
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
ATOL CONSEILS ET DEVELOPPEMENTSShared registered address · 3 share thisATOL OSSShared registered address · 3 share thisATOL CONSEILS ET DEVELOPPEMENTSShared officer / director · 3 share thisHOLDING ATOL INGENIERIEShared officer / director · 4 share thisATOL OSSShared officer / director · 4 share thisSCI ATOL MARETShared officer / director · 4 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
NameRoleFromSource
JEAN-PHILIPPE NOEL PORCHEROTDirecteur—France registry
JEAN-LUC JAMES VISELEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ATOL MARET · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100