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Company dossier

SCI ATIMI

FRANCE · COMPANY · INCORPORATED 2010-10-01
KYBE ID: FR-525281929 · 525281929 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI ATIMI
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525281929
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dissolved
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Real-estate civil company (SCI)
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2010-10-01
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707 CHE DE LA DONICARDE A DOMERGUE, 83500 LA SEYNE-SUR-MER
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
STMShared officer / director · 4 share thisSAS MAROShared officer / director · 4 share thisCANARIShared officer / director · 4 share thisSTANI SCIShared officer / director · 5 share thisOVHShared officer / director · 5 share thisERRAZAShared officer / director · 5 share thisSCI DU 49 R DE LA REPUBLIQUEShared officer / director · 5 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

3 people
NameRoleFromSource
ANTHONY PAULINDirigeant—France registry
⚠ MICHEL PAULINDirigeant—France registry
TIZIANA MENEGHELLODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MICHEL PAULIN (officer) matches PEP Michel Paulin — Q66499431. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100