DOSSIERS / SCI ATHOMINC
← SearchExport PDF
Company dossier

SCI ATHOMINC

FRANCE · COMPANY · INCORPORATED 2010-08-25
KYBE ID: FR-524544384 · 524544384 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 4Sources

Key facts

dissolved
SCI ATHOMINC
fr_insee
524544384
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-08-25
fr_insee
7 B RUE FABRE D'EGLANTINE, 75012 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

36 total
AURORE MARIE AUDE DE MONTGOLFIERdissolvedBRANKO LICINAdissolvedCHARLOTTE GUILLOUETdissolvedFLORENCE CELINE CHARLOTTE LOUISYdissolvedIMOGEN LOUISE ROYdissolvedJEAN GEORGES CAPDEVILLEdissolvedJEAN MICHEL JEAN-MICHEL CHANDIdissolvedJOCELYNE CECILE BRIGITTE LOUISYdissolvedLUDAYAdissolvedMERCUTIOactiveM.H.S. SERVICESdissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolvedOH MY CODEactiveOLIVIER DE MONTGOLFIERdissolvedOMOSAactiveOMOSA ATTRACTactive

+16 more

Connections

17 links
Shared operator — likely the same administrator
SCI MONTGOLFIER BOUTIQUE FABREShared officer / director · 6 share thisVIATHOMEShared officer / director · 6 share thisSCI 151 MAURICEShared officer / director · 6 share thisGFA DU DOMAINE DE MAILLACShared officer / director · 6 share thisSWEETHOMEShared officer / director · 6 share thisGFA DU CHATELIERShared officer / director · 6 share thisFABRIKShared officer / director · 6 share thisSCI MONTGOLFIER FABRE COUR 4EME DROITEShared officer / director · 6 share thisGRIZZLYShared officer / director · 6 share thisGFA DU DELTAShared officer / director · 6 share thisSNC SAINT-LYS TABAC PRESSEShared officer / director · 11 share thisSCI CHATEAU DE LA GIRAUDAISShared officer / director · 11 share thisJAD CLEANShared officer / director · 11 share thisBERNARD PEYRATShared officer / director · 11 share thisSELARL DE CHIRURGIENS-DENTISTES LAURENCE DUMONT-GRANDJEANShared officer / director · 11 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 17 — full graph via /v1/entities/FR-524544384/network.

People with significant control

4 people
NameRoleFromSource
OLIVIER DE MONTGOLFIERDirecteur—France registry
ATHOMEDirigeant—France registry
HUBERT DUMONTDirigeant—France registry
⚠ LAURENCE DUMONTDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENCE DUMONT (officer) matches PEP Laurence Dumont — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENCE DUMONT (officer) matches PEP Laurence Dumont — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100